BOARD MEETING: Greg Minnette, Alan Fleischmann, Ron Riecken, Katie Riecken, Jeff McCutchan & Mickey Hammers

****Minutes from July 26th, 2017 Board Meeting****

Meeting opened at 6:00 KC’s Marina Pointe

1. Motion was made to approve Minutes by Greg Minnette and seconded by Denise Clark.
2. Motion was made to approve Financial Report by Denise Clark and seconded by Mickey Hammers.
3. Katie has the election ballot on the website and Ron Riecken will read the ballot at the July meeting.
4. By Laws: Change Vice President to Chairman in the By-Laws.
5. The golf scramble was a big success. Katie will check with Kyle on where to get Bob a gift certificate to. Greg made a motion that we get $150.00 gift certificate Denise seconded motion.
6. The August meeting will be changed to Thursday August 10th instead of Wednesday. It will be at the OZ Distillery in Owensboro. Doors will open for the first tour at 5:00.
7. We were contacted by Tim Disher to have a joint meeting with the Power Squadrons. Nothing at this time has been set up.
8. July Board meeting will be at the Tin Fish.
9. Denise Clark made a motion to adjourn and Ken seconded motion. 6:46