Regular Board Meeting Minutes of March 13, 2019

BOARD MEMBERS PRESENT: Frank Garza, Don Goodrich, Bruce Olson, Heather Peters and	James Sullivan.

1. Meeting call to order/Roll/ Pledge of Allegiance to the Flag: Meeting was called to order	at 6:30 p.m. All present stood for the Pledge of Allegiance.

2. Public Comments: None.

3. Consent Calendar: Routine financial/non-controversial items.

a) Director Sullivan made motion to approve batch OH154275 $6,754.97, 2nd by Director	Garza. Vote: 5-0

b) Director Sullivan made motion to approve batch OH153816 $4,851.63, 2nd by Director	Garza. Vote: 5-0

c) Director Sullivan made motion to approve February 13, 2019 regular minutes, 2nd by	Director Peters. Vote: 5-0

4. New Business:

a) Director Peters made motion to approve By-laws Article III, Section 1-9 with correction,	2nd by Director Garza. Vote:5-0

b) Board agreed to have the cost researched for the latest/upgraded policies.

c) Director Garza informed the board that the Jenny Lind Boosters are looking at	purchasing equipment to hold bingo at the hall once a month, which will raise funds for	the district.

5. BOARD COMMENTS/STAFF COMMENTS:

a) Director Sullivan and Director Garza had a discussion regarding access to the key box	and feel only the GM/Assistant GM and Office Administrator should hold keys to the box.	The board discussed adding when to pick up keys on the rental agreement. Director	Garza reported that he is setting up a meeting with the softball and baseball league	presidents to discuss signing volunteer liability waivers.

6. Adjournment: Meeting adjourned at 7:53 p.m.