BOARD MEMBERS ATTENDING: Paul Bennett, Chris Kinner, Leigh Trasco, Kim Babcock. Board members absent: Bob Lee, Michelle Harnish, Carolyn Knapp, Brian Moyer and Nicole Kinney.

The meeting was called to order at 7:00 p.m. by Paul Bennett, President.

Minutes of the June 8, 2011 Board meeting were distributed and reviewed.

Bennett/Kinner motion passed* to approve minutes of the 6/8/2011 Board Meeting as presented.
*Motion passed via e-mail votes by Bob Lee, Michelle Harnish and Carolyn Knapp.

Kinner/Trasco motion passed* to approve reimbursement to Bradley Crane in the amount of $50 for gingerbreadmen cookies used at 2010 Christmas party.
*Motion passed via e-mail votes by Bob Lee, Michelle Harnish and Carolyn Knapp.

NEW BUSINESS:

Babcock/Trasco motion passed* to approve placement of a "Donation Box" at the entryway to the Rec Center.
*Motion passed via e-mail votes by Bob Lee, Michelle Harnish and Carolyn Knapp.

NEXT MEETING: Will be August 16, 2011, 6:30 p.m.

Meeting adjourned at 9:00 p.m.

Minutes submitted by: ____Leigh A. Trasco___

(these minutes are a DRAFT only. Official copies require the approval date with secretary's signature.)