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Minutes
MISSIONARY
SOCIETY FOR PRESERVATION OF TRADITIONAL VALUES
PO
Box
1554
Pawhuska
,
OK
74506
Board of Directors Meeting Minutes
March 27, 2005
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Attendance
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Amy, Robbie, Mike, Jim, Eric (guest)
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Opening
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Meeting opened by Jim at 12:01 AM
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Minutes
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Motion to accept with amendments: Amy.
Second: Robbie
Passed. |
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| Treasurer |
$88.92 current balance.
Motion to accept: Amy. Second:
Mike
Passed.
Accepted donation from Sari Blackburn:
H&R Block filing tax report for 501(3)(c).
$250.00.
Robbie to reimbursed $0.97 for postage.
Motion to accept donation and postage: Amy.
Second: Mike.
Passed. |
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Certificate of
Good Standing
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For
Corporation Oklahoma Certificate of Good Standing.
Motion: Robbie. Second: Mike
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By-Law Amendment
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To amend the
number of Board of Director members from 4 to 5 members.
Article III Section 1.
Motion: Robbie. Second: Amy
Passed.
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New Board
Member
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Invite Eric
Atchley to the Board of Directors.
Motion: Mike. Second: Robbie
Passed
Eric accepted.
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Work Days
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To be
announced.
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501(3)(c)
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Cost of
Application.
Tabled.
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Fund Raisers
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Booths at
Salem, MO; Eldon, MO; Sedalia, MO; and Osage Hills State Park, OK (April
15).
Various other suggestions were given.
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Financial Aid
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To provide
funds for Larry Sellers’ travel expenses when funds are available.
Motion: Robbie. Second:
Eric
Passed.
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Adjournment
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Moved:
Robbie. Second: Amy
Passed.
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Minutes prepared by Mike Bremseth, secretary
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