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HomeMy WebLinkAboutMinutes 7-17-78July 1978 Recreation. Board Minutes Mitalti_si.; PRESENT: lir. Meilleur„ Mr. Welton,. s. niggs„ Mrs. Butler MEMBERS ABSENT: Mrs. Nicholas, Mr0 Nare, Mr, Khame Meeting was caned Le order at 7:45 p.m. Mr, Meilleur moved that the June minutes be ai_provel. Ms. :.iggs seconded. All in favor. Mr. Welton moved that the minutes to the uune 26 neetint, be approved. Ms. na.g s seconded. All in favor. Minutes to both meetings were a0J-ove unan Ltaously. UNFINISNED BUSINESS 11. Welton motioned to accept Mrs. Hanson's recomendation for Shufr1c. board fees and cnrds. Mr. Meilleur seconded . Passed Unanimously. NEW IjUSILm— welton Motioned that nule 15 be chang,d to read "reiuud total money in the event of rain if requested by the participant, including racket rental. Mrs Butler seconded. Meilleur , Welton , Butler for.. Riggs against. Vice -Chairman election.,.M seconded. All in favor. Welton nominated Ms. Riggs, Mr. Meilleur Tenniro....The board advised Mrs Hanson to check into tho feasability ocl a nonept7ofessional instructor and also to chuck on a non -reservation type system, Tournements....Mr. Meilleur moved that any organization who wishes to use the faclity present their plans to the ooard for consideration. As. Riggs seconded. All in favor. Mr Welton moved to reword the rules on money collection and payment scbeduele to fit the mode of operation as it is being dont, today. Mr. Meilleur seconded. All in raver. Mr. Borinss asked to have Mr. Studer's hours oe raised to full time. The board requested Mrs. Hanson to ask for justification for this added 40 hours per month before they could give consideration to this request. John F.ivoster app]ied to the board for the vacant alternate seat. Board -eccommemded that he be invited to the iext mooting. Mr. Keilleur accepted the chairmanehip () the racquetball Committee. Mr, Rname Mr. Mare and Mrs Butler will serve on the committee. The next meeting of L.he Recreation Board will oe Aug. 17 . we will disuaa moving in meeting cay at t,,at time.