President Bob Idso called the Board Meeting to order at 7:00 p.m. on June 3, 1999, at the Prairie Saloon in Kasota. Board members present were: Vice President Jean Maertens, Secretary Joyce Eaton, and Board Member Cleo Miller. Also attending were Gambling Manager Eric Steinmetz and passenger Jim Tracy.
APPROVAL OF BOARD AGENDA AND BOARD MINUTES:
Cleo Miller moved to approve the Agenda and the May 6th Board Meeting
minutes and was seconded by Jean Maertens. The motion carried.
PRESIDENT'S REPORT:
The Prez reported he had ordered 15 T-shirts for the St. Peter girls
softball team and 15 T-shirts for the St. Peter boys baseball team as
SKP has done the last few years. Also, Bob ordered tie-dye T-shirts for
SKP to sell.
TREASURER'S REPORT:
Mark, the treasurer, was out in Chicago on business. Eric stated
the accountant needs tax reports.
GAMBLING MANAGER'S REPORT:
Eric distributed annual audit booklets to the Board members.
He explained that shortages had been counted when it should have been
pay-outs so it cost him bucks. He plans to amend the tax report and
reimburse himself. He is going to audit Marilyn so there are no more
errors.
Cleo moved to accept the audit and was seconded by Jean. The motion
carried.
ADJOURNMENT: Cleo moved to adjourn the Board meeting
and was seconded by Joyce. The meeting adjourned.
SKP MEMBERSHIP MEETING MINUTES:
President Idso called the SKP
Membership Meeting to order at 8:00 p.m. on June 3 at the Prairie
Saloon in Kasota. Members present were Jean Maertens, Joyce Eaton,
Cleo Miller, Eric Steinmetz, Jim Tracy and Judy Cooper.
APPROVAL OF AGENDA AND MINUTES: Cleo moved to approve
the meeting Agenda and the May 6th Membership Meeting minutes and was
seconded by Jean. The motion carried.
PRESIDENT'S REPORT: Bob informed members about the
Board proceedings.
GAMBLING MANAGER'S REPORT: Gambling Manager, Eric
Steinmetz, distributed copies of the Gambling Report to the members
listing the balances, expenditures and recommendations for approval. He
explained that gambling income is down at the Tross and the Cal. SKP
has spent more on outgoing than is incoming. He moved to approve the
report and was seconded by Judy Cooper. The motion carried.
NEW BUSINESS:
Prairie Advisory Committee Report: Eric discussed it
at length in the last newsletter, so be sure to read the newsletter from
cover-to-cover. He stated that UNIMIN security is on the lookout for
horseriders and all-terrain vehicles. They did catch a guy on a
4-wheeler and charged him with trespassing. It has been difficult to
catch whomever has been wrecking the wall.
Mowing the Prairie: Jean reported John Rogers can't
mow the prairie anymore due to tennis elbow, so SKP needs a new mower.
Bob talked with a patron at the Prairie who suggested Windy Block from
St. Peter.
Meeting with UNIMIN: On May 20th Bob, Eric and Mark
met with UNIMIN to discuss buying land. UNIMIN does not want to modify
the agreement they have with SKP. SKP needs to come up with a written
proposal to the Kasota Council to accomplish this.
ADJOURNMENT: Since Cleo had to leave for a 4:30 a.m.
wake-up, Joyce moved to adjourn and find a ride home and was seconded
by Jim. The motion carried.
Submitted by: Joyce Eaton, Secretary
SKP
PO BOX 3544
MANKATO MN 56002
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