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Help us make the
Clearwater Community Aquatic
and Health Center
A Reality!!
An
effort by people in Clearwater County, Idaho to plan,
finance and build a multipurpose
Clearwater Community Complex, Inc. |
Board of Directors Minutes:
2004,
2003,
2002,
2005
CLEARWATER COMMUNITY COMPLEX
12/14/04
MEETING MINUTES
6:00-7:00 p.m., Helgeson Hotel Conference Room
Present: Ken Hengen, Pam Jones, Kitty Geidl, Gail Hengen, Dennis
Fuller, Steve Clack, Lorna Marion, Bernice Pullen, Lyn Anderson, Joanne
Deyo, Chris Laws, Pam Steinbruecker and Dennis Harper
I. Call to order and introductions:
II. Review of Agenda:
No agenda read
III. Meeting Minutes:
None read at this time.
IV. Time Report:
Time will be added in with minutes from here on out and a report will
not be conducted unless needed.
V. Publicity Report:
Not conducted at this time.
VI. Fundraising Groups Report:
Not conducted at this time.
VIII. Treasure Report:
Steve Clack reported:
$1,000 in checking
$15,000 in savings
IX. Old Business:
Everyone discussed the community meeting last Thursday and agreed that
it went over well. Attendance was down because of other activities in
the area. After discussion it was unanimously agreed that Option #1
would be the better choice. Dennis reported that we have received many
donations since the article in the Lewiston Tribune. He also stated that
we are getting many responses back from various grant groups.
X. New Business:
Steve reported that donations over $250 need to have a receipt for IRS
purposes. Tiles were discussed and Ken and Gail Hengen will look into
various businesses and see where we can get the tiles. Tiles will be
offered for $50 for individuals, $100 for non-profit groups and $175 for
businesses. Dennis mentioned that we should be able to have a big ground
breaking ceremony in the spring. The board members present agreed that
in January they will go ahead and push to get the
engineering/architecture work started, along with site work. Dennis
mentioned that Patti Peterson emailed him and was in favor of Option #1
for the plans. A motion was made by Lynn for the 5 board members present
to vote for the options and unanimously Option #1 was picked. Ken
reminded everyone of raffle tickets and Lynn asked that they be put in
an envelope and dropped off at Video Flicks for her to pick up.
XI. Next meeting:
Tuesday Jan. 11th, 6pm, Helgeson
XII. Adjournment
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Help us make the
Clearwater Community Complex a reality.
Purchase a tile or make a 501C3 corp. tax deductable
donation today!
Feel free to join in our planning sessions. General
meetings are every other Tuesday at 6:00pm in the downstairs conference
room at the Helgeson Hotel.
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Phase One
Committee Minutes
| Bylaws |
Articles of Incorporation |
Clearwater Community Complex, Inc.
P.O. Box 1756
Orofino, ID 83544
(208) 476-3158
Email |
