Minnesota FOP Lodge 1

Lodge 1 Meeting
July 9, 2003
Alary`s, St Paul



1800 hrs the gambling meeting was called to order by President Rothecker. Present were Dalbec, Bjorkman, Novak, Huffman, Rodgers. Bjorkman gave the gambling report for June. gross, prizes net. Profit after taxes. Motion to accept made and 2nd, passed. Budget for August. Motion to accept made and 2nd, passed. Request for funding, Huffman, Hastings PD Association $50. Novak, American Cancer Society $500. Mn State Fair Medical Unit/American Red Cross,
Motion to accept and to send on to membership meeting, 2nd passed. Discussion on whether or not to continue the pull-tab operation at Alarys.This operation has been losing money and costs us more in taxes. Motion to send recommendation to close booth from August 1st thru Sept 15th Motion to close the gambling meeting, 2nd passed.
1900 hours President Rothecker called the general membership meeting to order. Treasurer's report was given, our account balance of $3,932.25. Motion to accept the report, 2nd passed. Motion to waive reading of last month's minutes, 2nd passed. Bjorkman gave gambling report. Motion to accept the report with a budget of for August 2nd passed. Motion made and 2nd on each request for funding, 2nd passed. (LG1004 form on file with minutes.) Recommendations for Alary`s pull-tab booth were given to membership. Motion to accept the change to the pull-tab booth operating days was made, 2nd passed. Old business, Bjorkman gave a report on the State Lodge Convention in Alexandria. Some discussion on the upcoming National Convention in Rhode Island in August. Sickness and distress, nothing to report. No other officer's reports were made.
Next meeting will be August 13 at Jersey`s Bar in Inver Grove Heights.

Submitted by;
Randy Dalbec
Secretary Lodge 1

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