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?1' 4 <br />The meeting was called to order by President Powers who introduced the guests. President Powers <br />welcomed new Board Director, Tim Haynes from Sedgwick County. <br />*****??**?:****?:***:?* <br />APPROVAL OF THE DECEMBER 5, 2000 MINUTES: <br />Director Fender ma.de the motion to approve the Minutes as submitted. Director Datteri seconded <br />the motion which passed unanimously. <br />FINANCE REPORT: <br />President Powers reported that checks 7320 and 7321 were incorrectly made out to the Julesburg <br />Lions Club. Both checks should have been made out to the Sedgwick Lions Club. These two <br />checks have been voided. The corrected checks will be included in next month's listing. <br />Director Tuck made the motion to approve pavment of checks numbering 7275 through 7322. <br />Director Frame seconded. Motion passed unanimouslL. <br />President Powers a.lso noted that the Board packets now include a financial statement covering the <br />Tamarack Plan Recharge and Wildlife Habitat Project (1006 Contract between LSPWCD and the <br />Division of Wildlife): <br />ELECTION OF THE 2001 OFFICERS: <br />Chairman Powers asked the Nominating Committee to report on their activities. Director Crandall <br />reported that the committee recommended keeping the same slate of officers for the 2001 year. <br />Chairman Powers asked if there were any nominations from the floor. There being none, Director <br />Treadway made the motion that all nominations cease and the Board cast a unanimous ballot for <br />the proposed officers. Those officers being: <br />Jim Powers - Chairman <br />Steve Bolinger - Vice Chairman <br />J. Robert Tuck - Treasurer <br />Director Fender seconded the motion which passed unanimously. <br />-2-