BOARD MEMBERS ATTENDING:
Paul Bennett, Chris Kinner, Leigh Trasco, Bob Lee, Brian Moyer;
Board members absent: Carolyn Knapp, Kim Babcock, Michelle Harnish, and Nicole Kinney.
The meeting was called to order at 6:45 p.m. by Paul Bennett, President.
Kinner/Babcock motion passed to approve July 19, 2011 Board Meeting minutes as presented.
Trasco/Lee motion passed to approve purchase of flag football equipment in an amount not to exceed $225.
Kinner/Moyer motion passed to approve purchase of Blow Up Move Cube and foot pump in an amount not to exceed $50.
Lee/Kinner motion passed to approve purchase of two 5-pound refillable fire extinguishers at the cost of $60 per unit.
Kinner/Moyer motion passed to approve the repair of the broken toilet in the girls' bathroom in an amount not to exceed $300.
September 9 - Back to School Blast
September 17 - Work bee scheduled at the Rec Center
September 20 - Start of 6-week session of Flag Football
September 28 - Activites committee meeting
NEXT MEETING: Will be September 27, 2011 at 7:00 p.m.
Meeting adjourned at 8:30 p.m.
Minutes submitted by: ____Leigh A. Trasco___
(these minutes are a DRAFT only. Official copies require the approval date with secretary's signature.)