10,000 Lakes Gaming

Board Meeting October 2018

October 24th 2018 

ATTENDEES

Erica

Jolene

Jack

Keith

AGENDA

Secretary’s Report

  1. Approval of the minutes
  1. Reviewed and approved

Treasurer’s Report

  1. Treasurer’s Report
  1. Review current budget https://drive.google.com/open?id=1RYRjCAO5Ckysbds2Wb7IVWBHNqTmUKBbAJ8mPmdGEv0
  2. Approve next year’s budget https://drive.google.com/open?id=1kOssvxkua6XoLgJ0ZnHfIXGkf6pxxiYvCKRI7NSHZC8
  1. Approved

Old Business

  1. SkalCon Follow-up
  1. Renewal at FFG
  1. Confirm dates with Dave/Kyle
  1. Jolene emailed 10/24
  1. Sep 20-22
  1. Hotel visits?
  1. Schedule hotel visits (November?)
  2. Looking at 2020, getting feelings for space and money usage
  1. Check to Tubman
  1. Get a Doodle out
  2. First week of Nov

New Business

NOTES

ACTION ITEMS

NEXT MEETING’S AGENDA

New Board Members

Prepare for voting on terms

Hotel Stuff

Meeting Locations [where]