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meetings:20130618_minutes [2013/06/19 14:40] rschott |
meetings:20130618_minutes [2017/04/05 00:38] |
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| - | Called to order at 7:08pm | ||
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| - | Present: B. Adams, C. Raymond, M. Flaga, J. Ojibway, N. Kwiatkowski (remote) | ||
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| - | Absent: T. Schmidt | ||
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| - | Chair: B. Adams | ||
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| - | Secretary: R. Schott | ||
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| - | **Treasurer's Report - C. Raymond** | ||
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| - | **New Member Orientation / Safety Classes - J Ojibway** | ||
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| - | ** Leasing/Loaning Agreement Draft - B. Adams ** | ||
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| - | ** Inventory - R. Schott ** | ||
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| - | ** Insurance Update - B. Adams ** | ||
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| - | ** Liability Waivers - B. Adams ** | ||
| - | * Proposal by B. Adams, Seconded by N. Kwiatkowski - Adopt the current draft as our liability form. Any visitors for any purpose other than group meetings will be required to sign it. | ||
| - | * //Passed with 4 votes// | ||
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| - | ** Promotional Plans - M. Flaga ** | ||
| - | * M. Flaga to solicit feedback from board and draft a punch-list of things we should get done before promoting to the general public. | ||
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| - | ** Quick discussion about groups that want to meet at LMN ** | ||
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| - | Adjourned at 8:03pm | ||
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