Minutes of the Original Circles Board Meeting on 4/12/2008

Present:

Board:  Bob,  John, Jacci, Sue, Annette, Jeff, Mike, Ginnie, Jimmy, Michelle

Meeting opened at 18:03 with the President in the Chair and the Secretary being present.

The agenda was approved.

The meetings of the last minute were read and approved.

Reports of Offices, Boards and Standing Committees

Jacci presented the treasurers report.

Committee Reports

Jeff presented the Campout Committee report.
John moved to Authorize funds to purchase tabs for the new donated trailer.  Motion passed.

John presented the Bylaws Committee report.

Unfinished Business and General Orders

Motion to cancel the July 13th dance was reopened.  Motion Failed.

Motion to cancel the August 12th dance was roopened. Motion Failed.

New Business

John moved that "The members of the Original Circles Board of Directors shall pay 50 percent of the regular attendance fee at Original Circles events with the exceptions of Campout, Valentines dance, Halloween dance, Christmas dance, the New Years Eve dance and select single events that may be approved by majority vote of the Board of Directors".  After amendment, motion carried.

John moved to adjourn. Motion passed.