Northstar Newfoundland Club

Board Meeting

April 11, 2010

Present:  Stacie Kramlinger, Susan Wagner, Susie Manke, Tammy Corrow, and Rhonda Kern

Absent:  Priscilla Zeller and Judy Soder

Called to order:  1:45 a.m. 

Meeting Minutes:  Minutes from the February Board meeting were approved via e-mail.

Treasurer’s Report:  None

Old Business:

Basket for National.

Many items were donated.  The Board previously approved $50 for the Club to spend on the basket.  There is a need for a container to hold everything.

Calendar

  Date                                    Event                                    Location                                      Event Coordinators

6/19/10                General Membership Mtg/         Cambridge                          Tammy Corrow/Bunny Snyder

                                Picnic                                                   

7/10/10                Water Workshop                             Ham Lake, MN                   Rhonda Kern/Daryl Andersen

9/25/10                Manke Castle/                                  Annandale                          Susie Manke

General Membership Mtg

10/03/10              Aamodt’s Apple               Orchard               Stillwater                            Stacie Kramlinger

12/11/10              Parade/                Pizza Party/                        St. Cloud                              Susie Manke

                                General Membership Mtg

12/18/10              Red Kettle Bells               (3 locations)       TBD                                        Susan Wagner

New Business:

The Secretary position needs to be filled due to a recent resignation.  The Board discussed options and is working to get this position filled.

Board Meetings

     Date                         Location                                                Place                                Time

August 8              Albertville/St. Michael                 Emma Krumbee’s            10:00 a.m.

October 3            Stillwater                                            Aamodt’s Apple                               10:00 a.m.

February 2011   TBD                                                        TBD                                        10:00 a.m.                                          

Motion to Adjourn

3:00 p.m.

Respectfully submitted

Rhonda Kern