Marcus Historical Society Meeting

February 11, 2007

The Marcus Historical Society met in a special session Sunday, February 11, 2007 at the Farmers State Bank Meeting room.

The treasurer reported a balance on hand of $1,587.90.

A proposed revision of Article VI of the Constitution was read: "This constitution may be amended by two-thirds vote of the members present and voting at any regular meeting, provided that the proposed amendment has been read at a previous meeting and made available to the general membership by posting on the website www.MarcusHistoricalSociety.org."  After discussion, Jim Nielsen moved, seconded by Bonnie Husman to amend the proposed amendment to read as follows:  "This constitution may be amended by two-thirds vote of the members present and voting at any regular meeting provided that the proposed amendment has been read at a previous meeting and made available to the general membership by posting on the website www.MarcusHistoricalSociety.org and at City Hall."  Motion carried.  This served as the first reading of the revision.

A proposed amendment to Article II Sec 2 C of the Bylaws was read as follows:  "Secretary - Keeps a written record of each meeting and conducts correspondence on behalf of the Society."  There was no discussion.  This served as the first reading of this revision.

A site selection discussion was held regarding the purchase of the Danish Church building.  After consideration of a number of options, Jim Nielsen moved seconded by Sherree Ogren to make a $5,000 cash offer for the structure, the offer to remain open for 30 days (until March 11) with a proposed closing date of May 1.  Motion carried.  Bob and Maxine Reed have been contacted and would provide money for the purchase.

Mary Peterson moved, seconded by Jim Nielsen to adjourn.

Members present:  June Dias, Jim Nielsen, Jerry Meylor, Jim Wiese, Maxine Shea, Mary Pterson, Elaine Rassel, Linda Wheeler, Sherree Ogren, and Bonnie Husman.

Respectfully submitted,