Day Meeting Minutes - 6/2/2020

Happy Bucks

• Happy bucks will be added to membership billing rather than collecting money
• 
  

  Ed - happy to be back

  Brian B - happy for AC, thanked Brian W and all his staff for the hanging basket sale work, son graduated from college and will be starting a job with Amazon

  Dean - daughter graduated from college, thanks to Brian W for donating all the paint and stain for the concession stand, son started internship with Miron Construction, happy his daughter is at home with them and not at her apartment in Minneapolis

  Brian W - thanked Eli & Jilian for allowing us to meet at their business

  Amy - happy that her AC in her van started working again

  Jen J - happy to we accept online payment for happy bucks, PPE Loans allowed her to keep paying her staff, and happy to golf with her staff every Friday at 2pm

  Tom - suggested all in attendance pay $1 in happy bucks for the work that Brian W and his staff did for the hanging basket sale - everyone agreed.

  Pam - happy for Joyful June at LMASD

  Eli - happy to have everyone here today

  Aaron - happy his son graduated from UWW and for finally being able to get in for a haircut for himself

  Gerard - happy that we were able to award scholarships to many deserving students and thanked LMASD for a job well done with online learning

  Dave - $40 in happy bucks - one for each member of the club - all have contributed in some way to the community during these trying times

Committee Reports and Announcements

• Venue: The EMS building will remain closed to the public, so we will utilize Eli's new venue: Pyramid City Event Venue.  If you can walk, please park in the city lot or behind the building and leave street parking for people who need it.   
• Meals: Meals will be individually packaged for health safety.  The club meeting will begin at 12:00 noon so everyone can tune in at a specific time.  The club will eat after the meeting and anyone who needs to go can take their meal.
• Rotary Foundation Update:  Our goal is to donate $ for each member of our club.  We are close!  If you are considering a donation, now would be a great time to give.
• Treasurer Update: $26000 checking, $36000 savings
• Concession Stand: The board discussed closing the concession stand for this summer due to the risk of passing food and money.
• Concession Stand Cosmetic Update: Greg and Dean met with the city about sprucing up the concession stand again. It was sounding expensive to do the full project.  But, the city has the funding for the updates and just wanted feedback on what we would like done with the building.  Final approval will be at a Parks and Rec board meeting.  
• Motion to refurbish the concession stand by Jim, 2nd by Ed 
• 3rd Reading for Tara Topel
• 5K - Currently on hold
• Heffer International - 

Meeting adjourned 1:05pm