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G][~ASS ]LA]KE WA~CE][~ MAl®TAGEMEl®T~C <br />®][~GAl®TIZA~CI®1®T <br />Minutes of Meeting <br />January 22, 1998 <br />ROLL CALL: <br />Members present: Kent Kokko <br />Tom Landwehr <br />Vickki Rensch <br />Gene Soderbeck <br />James Stark <br />Members absent: None <br />Staff present: Mark Maloney -Shoreview <br />Karl Keel -Roseville <br />Claudette Chmieleski <br />Consultant present: None <br />A. ORGANIZATIONAL ITEMS <br />A-1 1998 Board Membership <br />A-2 Election of Officers and Adoption of Rules of Procedure <br />Landwehr moved to appoint Kent Kokko as 1998 Chairperson. <br />Stark seconded. Ayes: 5 Nays: 0 <br />Landwehr moved to appoint Gene Soderbeck as 1998 Vice Chairperson <br />Stark seconded. Ayes: 5 Nays: 0 <br />Landwehr moved to appoint Vickki Rensch as 1998 Treasurer. <br />Stark seconded. Ayes: 5 Nays: 0 <br />Landwehr moved to adopt Roberts Rules of Order. <br />Rensch seconded. Ayes: 5 Nays: 0 <br />A-3 Approval of Minutes, July 31, 1997 <br />Rensch moved the approval of the Minutes for the Meeting of July 31, 1997, with <br />revisions noted. No quorom present for October 1997 meeting. <br />Kokko seconded. Ayes: Rensch, Kokko Nays: 0 Abstain: Landwehr, Soderbeck <br />A-4 1998 Board Meeting Dates <br />