BOARD OF DIRECTORS
MEETING
AND
COMMITTEE MEETING
THE
QUARTERLY MEETING OF THE BOARD OF DIRECTORS WAS CALLED TO ORDER AT 7:00 A.M. BY
PRESIDENT ROGER BORDEWYK. BOARD MEMBERS
VERN DEGEEST, SYLVIA ZOMER, ROSE LAUCK, NATHAN HINKER, AND GARY VAN ROEKEL WERE
PRESENT ALONG WITH COMMITTEE MEMBER KRIS VAN ZEE. PRESIDENT ROGER DECLARED A QUORUM PRESENT.
THE AGENDA
WAS APPROVED AS PRESENTED.
THE MINUTES
OF THE MAY 7TH MEETING WERE READ AND APPROVED.
PRESIDENT
ROGER REPORTED THAT THE $12,500 CHALLENGE GRANT MONEY WAS RECEIVED FROM THE
SOUTH DAKOTA FOUNDATION AND DISTRIBUTED AS FOLLOWS:
CORSICA COMMUNITY FOUNDATION
$8,125
HOEKSTRA-BEUKELMAN FUND
$3,250
LUEBKE FUND
$1,125
MOTION TO
APPROVE BY ZOMER VAN ROEKEL SECOND
WITH ALL VOTING AYE.
THE 2009
FUND RAISING BANQUET IS ON NOVEMBER 7TH 2009 AND BILL VAN GERPEN
WILL BE THE FEATURED SPEAKER. PRESIDENT
ROGER ASKED COMMITTEE MEMBER KRIS VAN ZEE TO CONTACT THE CORSICA GLOBE AND ASK
THAT TICKETS FOR THE BANQUET BE PRINTED.
THE TICKET PRICE WILL AGAIN BE $25.00 PER TICKET. IT WAS SUGGESTED THAT THE SILENT AUCTION BE
NOTED ON THE TICKET AND THAT AUCTION ITEMS BE LISTED IN THE NEWSPAPER PRIOR TO
THE BANQUET. IT WAS MENTIONED THAT
COMMITTEE,S WILL NEED TO HAVE SOME MEETINGS TO PREPARE FOR THE FUND RAISER AS
NOVEMBER IS JUST AROUND THE CORNER.
KRIS VAN ZEE
ON BEHALF OF CORSICAS BANK OF THE WEST PRESENTED A CHECK FOR $2,500 TO PRESIDENT ROGER AS A CONTRIBUTION TO THE
CORSICA COMMUNITY FOUNDATION AND IT SHOULD BE NOTED THAT IT IS VERY MUCH
APPRECIATED.
MEETING
ADJOURNED AT 7:40 A.M.