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Meeting Record
Director's Meetings Archive
2025
2
Full Board
- 2/21/2025View Agenda
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Justin Rabbach moved that the Board of Directors handbook replace the committees of the Board section with the revised committee structure draft presented as amended. Seconded by Doug Nelson. Motion carried
Justin moved to appoint Cindy Miller to the Finance Committee beginning January 2025; seconded by Peter Pfundtner. Motion carried.
Peter Pfundtner made a motion, seconded by Doug Nelson, to give Kelly a $500 gift in appreciation of his service to Mt. Morris Camp & Retreat Center. Motion carried.
Election of Officers: It was moved by Mark Stephen, seconded by Linda Schaefer, to have present officers carry over through 2025. Motion carried. Officers are: Peter Pfundtner, president; Doug Nelson, vice-president; Barbara Berg, Secretary; Justin Rabbach, Treasurer.
Full Board
- 5/14/2025View Agenda
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2024
4
Full Board
- 2/23/2024View Agenda
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Full Board
- 5/17/2024View Agenda
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Full Board
- 9/27/2024View Agenda
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Full Board
- 12/13/2024View Agenda
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1
Full Board
- 1/24/2025View Agenda
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Action Item Tracking
Motion/Task
Status
Notes
Director's Meetings Archive
It was moved by Peter Pfundtner and seconded by Doug Nelson, to raise lodging rates for Sandhill and Black Oak lodges for 2026 by approximately 4%. Motion carried.
In Progress
Open
Full Board - 12/13/2024
Doug Nelson moved, seconded by Linda Schaefer, the end of the year/Holiday bonuses as proposed by the Finance Committee (Dan, $1,000; Joy, Sunshine, Kelly, Esther and Amy, Rose, $500 each; Deb, $50) at approximately $4,050 to be grossed up out of the 2024 budget. Motion carried.
Completed
Open
Full Board - 12/13/2024
Peter Pfundtner moved, Doug Nelson seconded, to authorize Dan Scharnhorst to take up to 6% out of the Endowment Fund in 2025. Motion carried.
Not Started
Open
Full Board - 12/13/2024
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