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Minutes
MISSIONARY SOCIETY FOR PRESERVATION OF TRADITIONAL VALUES
PO
Box
1554
Pawhuska
,
OK
74506
Board of Directors Meeting Minutes
March 6, 2005
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Attendance
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Jim Horton, Any Dwerlkotte, Mike Bremseth, Eric
Atchley, Sr. (guest)
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Opening
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Meeting opened by Amy at 12:30 pm
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501 (3) ©
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Eric to find out costs for applying.
Application for assets > $25,000.00. |
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Account
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Currently approximately $80.00 balance.
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Minutes
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Dona McKiney donated a tape recorder to record
meetings.
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WW Work Day
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A letter will be sent out to the membership regarding
Work Days and donations for Wiwang Wacipi (Sun Dance).
Newsletter or e-mails. |
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Website
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To be discussed at next meeting.
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Pow Wows
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Discussed setting up booths/stands at pow wows for
dissemination of societal information.
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Motion #1
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Moved by Amy to apply for Missouri Foreign Corporation with a $25.00 fee to be paid.
Sec: Mike
Vote: Jim-yes, Amy-yes,
Mike-yes. PASSED. |
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Motion #2
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Moved by Mike to allow for a $50.00 limit to
purchases not requiring a vote of the Board for the purchase of office and
miscellaneous supplies.
Sec: Amy
Vote: Jim-yes, Amy-yes,
Mike-yes. PASSED. |
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| Adjournment |
Moved: Mike
Sec: Amy.
Vote: Jim-yes, Amy-yes,
Mike-yes PASSED. |
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Minutes prepared by Mike Bremseth, secretary
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