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MOUNDS VIEW CHARTER COMMISSION <br /> Minutes <br /> December 8, 1988 <br /> I . Meeting called to order by Interim Chair , Charlotte <br /> Forslund, at 8: 00 P.M. <br /> II . Roll Call Absent <br /> Charlotte Forslund Lloyd Bardwell <br /> Jean Miller Charlynn Robertson <br /> Lowell Nygaard Milan Illig <br /> Bob Toborg Phil Johnson <br /> Arlene Werdien Russ Warren <br /> Bill Werner <br /> Judy Rowley <br /> Sue Hankner <br /> Ruth White <br /> Don Hodges <br /> III . Approval of Minutes of October 13, 1988 <br /> Motion by Judy Rowley, seconded by Bob Toborg, to accept the <br /> minutes of 10/ 13/ 88 as presented. Passed unanimously. <br /> IV. New Business <br /> 1 . Motion by Sue Hankner , seconded by Don Hodges, that the <br /> meeting dates for 1989 be scheduled for the second Thursday <br /> of each quarter at 7 : 30, such meetings to be called at the <br /> discretion of the Chair . Carried unanimously. <br /> March 9, 1989 <br /> 'June 8, 198 <br /> .77 <br /> Sept . 14, 1989 <br /> Dec . 14, 1989 <br /> 2. Motion by Charlotte Forslund, seconded by Bob Toborg to in- <br /> form the City Council of expenses incurred by Ruth White, <br /> secretary of the Charter Commission, in the amount of $360 <br /> for postage, paper , envelopes and xeroxing during the past <br /> 10 years . These expenses were approved by the Charter <br /> Commission. Passed unanimously. <br /> V. Motion to adjourn by Bill Werner , seconded by Judy Rowley. <br /> Passed unanimously. <br /> Time: 8: 28 P.M. <br /> `Jean E. Miller <br /> Interim Secretary <br />