12/14/16 Booster Club Gambling Meeting
Present: Gene Rajtar, Dan Godfrey, Doug Sjulstad, Missy Strachan, Matt Fink, Wes Otto, Kara Sweere, John Landkamer, Justin Mathes, Mike Kortuem
- Secretary Report was given by Geno
Missy motioned to approve and Mike 2nd the motion to approve the minutes. Motion passes.
- Treasurer Report given by Geno
- Lawful Gambling: Including Schedule A (Gross receipts=$29,680, Prizes paid=$23,500, Net receipts=$6,180), B2, C, and F (Bank acct was reconciled, Profit carryover for month=$7,226.60)
- Allowable Expenses: Rent-Big Dog-$1235.00, M. Peters Enterprise-$681.16 (games $681.16 +supplies $0) Pre-approved $750 for gambling product due before the next meeting. Geno Rajtar-$219.58 (Mileage-$69.58 (121 miles x $.54) Contract payment-$150),
- Lawful Purpose Expenditures: City of North Mankato-taxes $471.29, State of MN taxes-$593.00, IRS-$0. $0 Donation to Loyola. State of MN – annual fees – $600.
Matt to pay the above bills and was 2nd by Wes. Motion passes.
III. Correspondence and other documents:
- Letter from Minnesota Gambling Control Board that they approved request to contribute $1000 to from gambling funds to MAYBA
- Letter from Minnesota Gambling Control Board that our annual fees of $600 are due 1/20/17
Missy motioned to adjourn the meeting, 2nd by Dan . Motion approved to adjourn at 6:13 pm