HomeMy WebLinkAbout06/14/1980 LEAGUE OF MINNESOTA
NINTH ANNUAL MEETING
June 14, 1980
MINUTES
The meeting was called to order at 8:50 a.m. by President Geri Evans .
II Roll call was read by Connie Scott. Eleven commissions were represented
and a quorum was established.
III Minutes of June 9, 1979 were approved as written.
IV Reports of the Officers
A. President Geri Evans commended.the Northwest Suburban Commissions
for the outstanding program and physical arrangements for the
meeting. The commissions involved were Roseville, New Brighton,
Arden Hills, and Maplewood.
Ms. Evans also gave a brief report on the importance of the role of
the League and the need to continue the work and the purposes set
forth by the membership of the League. She will not seek re-elec-
tion but has offered her services to the League as a speaker and
liaison to local commissions.
B. Vice President Maria Larson declined to give a report.
C. Secretary Connie Scott submitted a written secretary's report.
D. Treasurer Ron Kastner gave a briefing on the 501c3 status. It
has been completed and is now in the hands of the lawyers. The
Treasurer' s report was discussed. Ron Kastner gave a brief ex-
planation of how the budget was cut and how the projected expenses
were determined. The Treasurer' s report was accepted by the Board
and will be presented to the Executive Board for their approval at
their first meeting.
V By Law changes were approved as follows :
Article VII Directors
To be added: Section 7. 11 : Each district director and director-at-
large is given power to designate his/her
own alternate: provided that the desig-
nated person has the proper qualifications
and the director give the League written
or verbal ,notice of the appointment.
Article XIII Location
To read as follows : The registered office and location at which the
general business of the League will be transacted
and corporate records kept will be
604 Driftwood Road
St. Paul , MN 55112
MINUTES, page 2
VI Election of district directors was held and the following were
elected:
Fern Arpi Virginia
Don Justin Winona
Geri Evans New Brighton
Barb Kehrberg Arden Hills
Tom Matthews Coon Rapids
VII Election of directors-at-large was held and the following were
elected:
Peter Fischer Maplewood
Maria Larson Maplewood
Brenda Thomas . Roseville
Kristi Birch Arden Hills
John Grau New Brighton
Char Haatvedt New Ulm
Connie Scott Plymouth
Bill Voss Plymouth
Ann Berry moved to cast a unanimous ballot for the elections.
Seconded and passed.
VIII Motion to adjourn at 10:10 was seconded and passed.
Respectfully submitted,
Connie Scott, Secretary