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Minutes of the Board

minutes of the board

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.

Consent Agenda:
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.

New Business:

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.

Respectfully Submitted,

Mary Jane Luther




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