FVLC General Meeting Minutes
May 11, 2001

  1. The meeting was called to order at 9:40 am

  2. Minutes of the November 17, 2000 Business Meeting were approved. The motion was made by Karen Probst and seconded by Greta Thompson and the ayes carried the motion.

  3. The draft of the 2001-2006 Annual Plan was approved. Motion to approve was made by Jo Kneer and seconded by Karen Probst

  4. Ken Hall motioned that the proposed 2001-2002 budget be approved. Edie Phillips seconded it. Budget was approved.

  5. It was proposed that the membership fees for 2001-2002 remain at $35.00. Greta moved and Helene Pohl seconded the motion. The motion passed. Membership dues will be $35 for 2001-2002

  6. Helene Pohl motioned and Theo Knigge seconded the motion to approve the slate of nominations for FVLC offices for 2001-2002. The motion carried.

  7. Craig Lahm formally turned the office of FVLC president over to Cheryl Gage. Cheryl thanked Craig for his service to FVLC.

  8. A motion was made by Karen Phillips and seconded by Craig Lahm to approve the following slate of officers:

    PresidentCheryl Gage
    Vice PresidentKen Hall
    SecretaryMeg Shriver
    TreasurerPete Gilbert
    Business VideoVacant
    Constitution/BylawsRick Krumwiede
    Council AdvocateEdie Phillips
    EducationGreta Thompson/Ken Hall
    Intellectual FreedomCraig Lahm
    MembershipTerri Richards
    Public RelationsVacant
    Resource SharingKaren Probst

    The Ayes carried the motion

  9. Craig Lahm motioned to adjourn and Barb Kelly seconded. The motion carried and the meeting was adjourned at 10:55.
Respectfully submitted
Meg Shriver, Secretary