P.E.G. Commission

MAIVISTEE AREA G. P. E C OMMISSION . MEETING MINUTES August 11, 2005 A regularly scheduled meeting of the Manistee Area P. G. E Commission was held on August 11, 2005 at 6: 30 p. m.the Manistee at High School, 525 Twelfth Street, Manistee, Michigan. MEMBERS PRESENT: D. Freeburg, L.Trucks, K. Alexander, D. Kruse, M. Tillotson, 1. Hayden MEMBERS ABSENT: D. Wrzesinski OTHERS PRESENT: K. Brown, C. Westberg There was a motion made by Trucks, seconded by Tillotson to accept the agenda as written. Motion passed 4-0 Hayden and Freeburg entered meeting at 6:33 pm. There was a motion was by Kruse, seconded by Trucks, to approve the minutes of the July 14, meeting. Motion passed 6- 0 Mr. Brown gave the Executive Directors report. There was a motion by Kruse, seconded by Freeburg to accept the Executive Directors report. Motion passed 6- 0 There was a motion was by Trucks, seconded by Freeburg, to change Policies & Procedures 10.3 to include phone numbers in the sponsor credits. Motion passed 6- 0 There was a motion by Trucks, seconded by Freeburg to adopt the By- Laws and Rules of Procedures language, section 7.1, as presented.. Motion passed 5-1 There was a motion by Trucks, seconded by Freeburg to accept the Executive Directors invoices. Motion passed 6- 0 It was agreed to hold the next meeting September 8,2005 in the administrative conference room of the Manistee High School on Twelfth Street at 6: 30 P. M. There was a motion was by Trucks, seconded by Kruse to adjourn the meeting at 7:12 p.m. Motion passed 6-0