Members present: Arthur Carlson, Rose White, Al Dippel, Charlie Montgomery
Members excused: Kathy Zowin
Others present: Dale Jaedike
The agenda was approved on a motion by Dippel, second by Carlson, and a unanimous vote of the Committee.
Minutes from previous meetings were approved on a motion by Montgomery, seconded by Dippel, and a unanimous vote of the Committee
Public Appearances / Public Comment
None.
Communications: None.
Business Items:
Motion made by Dippel, seconded by Montgomery to borrow two panels from the Sauk County Historical Society, and have them placed on each end of the booth. Art Carlson will coordinate the transportation and set-up with Paul Wolter. Motion passed.
Motion made by Montgomery, seconded by Dippel to request a budget for $700.
Discussion Items:
People are still needed to work at the booth on Monday, October 8th
Art will work on a box for the drawing, and a basket for the items.
Updates:
- None.
There were no vouchers requiring approval.
Meeting adjourned on a motion by White, seconded by Dippel, with a unanimous committee vote.
Next meeting date was set for 5:30 p.m. on July 25, 2007.
Respectfully submitted,
Dale Jaedike, Secretary