House Committee Meeting
3/26/2008
Meeting called to order
by the House Committee Chairman at 6:00 PM.
Members
Present: Members Absent:
Stan Gearheart
Ken Kessler
Larry Mahoney
Skip Johnson
Don Swendson
Brian Wilson
Also present were the Post
Commander, the Quartermaster, the Canteen Manager.
Minutes:
Read and accepted.
Finances:
- Pool table money to
be reconciled.
- Juke box charges more
than we make. Juke box: New company charges 25% off top, $65.00 weekly
charge, 50/50 on the rest. More investigation to be made.
- NSF Check to be sent
to collection.
Business:
- Profit & loss
statement. Manager will be getting together with accountant because
statement doesn’t make sense with current sales. Will have updated report
next month.
- Rental agreement.
Suggestion made to raise rent to $150 for any VFW member, and drop
non-member party functions. Rental of the V-Dome will be increased to $100.
New contract should be made to cover non-member room rental for meetings
only. No parties.
- Question raised
regarding cleaning and damage deposits for damage done during events.
Should be statement about renting parties being responsible for any damage.
- Motion made to delete
non-member and other VFW members from rental contract. Cost to be $150 for
room rental and $100 for V-dome rental for any VFW member. A separate
contract will be issued for non-members to rent rooms for non-party
meetings. Passed.
- Motion made and
seconded to add statement to agreement regarding responsibility for damages.
- House rules will be
written. Stan Gearheart has for action.
- Committee members are
now: Stan Gearheart, Skip Johnson, Larry Mahoney, Don Swendson, Ken Kessler,
Brian Wilson
Managers Report:
- Manager is raising
the price on liquor, beer not affected. Basically, mixed drinks to go up 25
cents, 50 cents on some higher priced drinks. Will be placed in the Post
bulletin then implemented.
- Report on the Liquor
Control Board fine and appeal. Several questions are ready for the agent
during the appeal process. Phone resolution to be made shortly. Canteen
will pay both penalties assessed.
- Manager turned over
$2000.00.
The meeting was adjourned
at 6:51 PM.