{"content":[{"text":"MAYRA Board Meeting \n December 16​, 2020 | ​6:30 pm​ ​via Zoom & MCC \n Attendees: Elissa, Emily, Patti, Charlie, Jesse, Cristy, Bob H, Roz, Julie \n Absent: Darryl, Jinx, Bill \n Guest: Trisha Gravening, Ashley Bowen","bbox":{"left":0.150735,"top":0.091599,"width":0.5669790000000001,"height":0.09032}},{"text":"6:30 Call to Order -6:37 PM \n Agenda - \n Approval of November Minutes - Cristy motion November minutes, Elissa second, motion \n passes","bbox":{"left":0.14951,"top":0.222281,"width":0.7077469999999999,"height":0.06853899999999996}},{"text":"6:30 pm \n Gambling - \n 1. See Reports- Raffle Calendar drawing occurred. MAYRA website has winners posted \n through the end of December. Jinx, Roz and Bill assisted with raffle drawing. 410 \n calendars were sold. $4300 profit approx. Bingo was postponed. Motion to pay gambling \n bills made by Roz, second by Charlie, no opposition,","bbox":{"left":0.14951,"top":0.31319,"width":0.708131,"height":0.09978899999999996}},{"text":"6:45 pm \n Finance \n 1. See Reports - Jim and Julie Fore are paying part of the ODR light fixtures so $12,918.80 \n in bills to be paid includes the ORD light installation. Motion by Elissa to pay $12,918.80, \n Cristy second, motion passed. \n 2. CARES Funds (see final report) - Full funding has been received for CARES.","bbox":{"left":0.14951,"top":0.435349,"width":0.7230399999999999,"height":0.10263}},{"text":"7:00 p.m. \n Civic Center \n 1. Updates \n a. ​Boiler -Jesse met with Jake on the boiler, multiple smaller boilers vs. one large \n boiler. Spring project to be completed. \n b. Sprinkler -This was addressed, Corey Swenson worked on this and will come \n back in the summer to address it. \n c. ​Security System invoicing/install -ODR needs to have set up completed. \n d. Other -Julie has sent invoices to other groups to pay their portion of the security \n system-including fair board, city and lions club. Jesse has a few things needing to be \n wrapped up that Ethan will help with. \n e. Skate Sharpening Hours- 11-4pm \n f. Figure skating will go as long as they can as well. They will move their show as \n needed also. \n 3. ​MCC Bill List - See attached","bbox":{"left":0.14951,"top":0.559402,"width":0.730745,"height":0.28331700000000004}},{"text":"7:15 pm \n Open/Unfinished Business/Recurring Items \n 1. Return to play/COVID Policy (dependent on 12/16/2020 MDH address) - Cristy will","bbox":{"left":0.14951,"top":0.855804,"width":0.676065,"height":0.05149400000000004}}],"images_bbox":[],"images_bbox_not_text_overlap":[]}