Minnesota FOP Lodge #1
Minutes

August 8, 2007
Alarys Bar, St Paul

At 1809 hrs the gambling meeting was called to order by President Rothecker. The gambling manager, Don Bjorkman gave his report for July. A motion was made to accept the report and send it on to the general membership meeting, passed. Bjorkman then gave his budget report for September. A motion was made to accept the budget and send that on to the general membership meeting for approval, 2nd passed. Requests for funding, none. With no further business a motion was made to close the gambling meeting, 2nd, passed.

At 1830 hours the general membership meeting was called to order by president Rothecker. He reminded the members that this would be a fairly quick meeting as the members appreciation bar-b-q would begin right after the meeting. Secretaries report, a motion was made to waive reading of last months minutes, 2nd passed. Treasurers report, the current balance of was given to the membership. A motion was made to approve the report, 2nd passed. Gambling report, Bjorkman gave his July report to the members present. The check book and gambling statements were available for review. A motion was made to approve the report, 2nd passed. He then gave the budget request for September, 2007. (lg1004 available for review). A motion was made to approve the budget, 2nd passed. With no requests for funding from the floor the gambling portion was closed. Old business, a motion was made to pay to Lodge 3 the sum of $63 dollars from our general account to help pay for the last state meeting which Lodge 3 sponsored, it was 2nd passed. Check #2035 was issued to lodge 3 for the amount of $63. New business, none. Good of the order, a motion was made to adjourn the meeting until September 12, to be held at Georges Restaurant in St Paul, 2nd passed.

Fraternally Yours,

Randy Dalbec
Secretary Lodge 1