Tuesday,
April 13, 2010
Held
in the LeRoy Township/Village Hall
In Attendance: Absent:
*Karen
Cool *Brian
Cool, chair *Julie
Keefer (ex)
*Betty
Strunk, clerk *Brian
Roderick
*Denise
Justus *Joyce Richardson, co-chair &
treasurer
*Dave
Fisher Betsy Erickson
Runo Lorentzon Floyd Justus
Mark Dean Stacie Dvonch
*
denotes committee member
Brian
called the meeting to order at 6:35 p.m.
Denise
made a motion to approve the minutes of the February 22nd meeting,
Karen supported, motion carried.
The
treasurer reported a balance of $704.93 in the FM account.
Joyce
made a motion to approve the agenda, Denise supported, motion carried.
Betty
nominated Brian Roderick as the new committee member, Karen supported, motion
carried.
Betsy
handed out copies of a tentative Schedule of Events for the upcoming market
season. Discussion followed, suggestions
were made for additional events.
Brian
passed around flyers for an event planned to welcome Mark Dean back from his
fundraising ride for the American Cancer Society. Discussion followed.
Stacie
Dvonch was given a check for $25.00 to cover advertising in the LeRoy Razzasque
Day flyer. She stated FM vendors could
use both sides of
Betty
made a motion to have changes made to the bylaws as discussed at the meeting
regarding election of officers. Joyce supported. Roll call vote: Brian R – yes, Karen – yes,
Brian C – yes, Joyce – yes, Dave – yes, Denise – yes, Betty – yes. Motion carried.
Betty
made a motion as follows for changes in the bylaws: If a vendor’s product has not changed from
the original vendor agreement, the vendor only needs to sign and date the
original agreement for the upcoming year.
Denise supported. Roll call vote:
Brian R – yes, Karen – yes, Brian C – yes, Joyce – yes, Dave- yes, Denise –
yes, Betty – yes. Motion carried.
October
12th at 5:00 p.m. in the LeRoy Village/Township Hall a potluck will
be held, followed by the regular FM meeting.
Karen
made a motion to adjourn, Betty supported, motion carried. Meeting adjourned at 7:40 p.m.
Submitted
by Betty Strunk, clerk __________________________________________
Minutes
approved ______________________________________