Club AGENDA
Date Description & Time Location Meeting Status
12/17/2024
Board of Directors Meeting
6:00 p.m.
Cave Run Bingo Scheduled

A G E N D A

Morehead Optimist Club, Inc.

Mr. Gatti’s Pizza

December 17th, 2024

5:30 p.m.

·       Call to order

·       Approval of minutes from November 19th, 2024

·       Correspondence

o   Morehead-Rowan County Chamber

o   Frontier Housing

o   Maysville Community & Technical College

o   D.O.V.E.S. of Gateway

o   Morehead State University

 

·       Financial Report

o   Citizens Bank Balance           $    6,864.84

o   Whitaker Bank                  $  22,278.16

o   Stock Yards Bank                $  26,950.09

o   First National Bank             $    4,100.00

o   Endowment                      $544,119.85

o   Cash Account                    $  16,475.85

 

·       Old Business

o   Cinema advertising Mt. Sterling

o   Electronic pulltab enhancements

o   Canned food drive thru bingo

o   “Shop With a Cop” and “Shop With a Trooper”

 

·       New Business

o   Funding request from Gateway Children’s Advocacy

o   “Friend of Music” Award from KMEA

o   Discussion on bingo RFP and possible action

 

·       Other Business

·       Next meeting, Tuesday, January 21st, 2025 at 5:30 p.m. (Tentative)

·       Adjourn