— Board Meeting —
7-11-20 Old Town Bar & Grill
Called to order at 7:59 a.m. by Pres. Jon A. Officers present were Jon T., Russ D., Jeff S., Danny E., Jim A., Arlyn H., Josh S., and Ron Wilcox. Also present were Stan F., Dave D., Izack Bailey and Bob Polzine.
Secretary's Report approved as printed.
Treasurer's Reports: Club Circus: plus CD’s at Bell Banks; Building; Sunshine; Jon Pavola; Fair Oasis; Kar Kor. Motion Jim, 2nd Ron to accept as given, carried.
Bills: Jon T., stamps $55; Jon A., picnic supplies, $31.08; Gene, 2 tents, $129.43. Motion Ron, 2nd Jeff to pay, carried
Membership: 48 paid.
Onions–No bill for the onions yet, so do not have final accounting.
2021 raffle–May get new tickets printed in August.
Zuhrah would like to borrow pop-up tents for Ice Cream Social July 29. Motion Jon T., 2nd Jeff to buy two tents and donate to Zuhrah, carried.
Dave Vice Memorial Shoot moved to September 12.
New Fez case not ordered yet.
Heater/AC unit for Shrine Building. Dave D. will look at units and price.
New wrap for Circus trailer, decided to hold off as unsure if there will be a circus in 2021.
Birak/DL Color Guard Golf Outing August 15. Jon A. will meet with Steve Larson.
Masonic Day Picnic August 22 at Dave Dumonceaux’s home, starting at 1:00 p.m. and eating about 3-4. Potluck.
Zuhrah Boat tour around Lake Minnetonka July 26. Call Shrine Center to reserve.
Pote’s Golf Stag with Zor August 23.
$100 donation from Otter Tail Power Co. Motion Ron, 2nd Arlyn to put in Sunshine Fund, carried.
Potential Fund Raiser explained by Izack. Sales of CDB Oil. Twenty-five percent (25%) of net income to benefit Shrine, 10% Birak, 10% Imperial and 5% Zuhrah.
Meeting adjourned at 8:49 a.m.
Jon Tamke, Secretary