November 13th, 2018
Vice-President Mervin Larsen called the meeting of the Meeteetse Museum board to order at 7:07 p.m. at Saint Andrews Episcopal Church hall, in Meeteetse.
Roll call: Board members present were Dave Randol, Lynn Sessions, Mary Jane Luther and Mervin Larsen. Larry Todd and Lili Turnell were absent. Director David Cunningham was also absent.
Dave Randol moved to approve the consent agenda. Lynn Sessions seconded the motion. All voted aye. Motion carried.
Citizens Open Forum: None
Additions to the Agenda:
New Business: Oath of Office
Lynn Sessions moved to approve the additions to the agenda. Dave Randol seconded the motion.
All voted aye, motion carried.
Oath of Office: Mervin Larsen, Lynn Sessions and Mary Jane Luther took the oath of office.
Election of officers: Dave Randol moved to retain the current officers. Lynn Sessions seconded the motion. All voted in favor of the motion. Motion carried.
Ongoing Business: None
Committee Reports: The Collections Committee Report was reviewed by the board.
For the Good of the Board:
Mervin Larsen researched Wyoming State Statutes pertaining to special district. Special districts such as the Museum District are allowed to collect a one mil levy.
The board agreed to discuss changing the meeting time during the winter, at the next meeting.
Adjournment: 7:40 p.m.
Mary Jane Luther
Budget Meeting - April 2016
Budget Hearing 7/16/2013
June 2013 (Special)