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meetings:20130820_minutes [2017/04/05 00:38] |
meetings:20130820_minutes [2017/04/05 00:38] (current) |
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+ | Meeting was called to order at 7:06pm | ||
+ | |||
+ | Present: B. Adams, R. Schott, M. Flaga, N. Kwiatkowski, C. Raymond | ||
+ | |||
+ | Absent: Jasmine O. | ||
+ | |||
+ | B. Adams called for any amendments to the agenda | ||
+ | * None were proposed | ||
+ | |||
+ | B. Adams called for approval of the meeting agenda | ||
+ | * Seconded by N. Kwiatkowski | ||
+ | * With no objections, the agenda was approved. | ||
+ | |||
+ | C. Raymond called for approval of the 08/06/2013 minutes | ||
+ | * Seconded by B. Adams | ||
+ | * With no objections, the minutes were approved. | ||
+ | |||
+ | Officers Reports | ||
+ | * C. Raymond gave a treasurer's report | ||
+ | * R. Schott | ||
+ | * B. Adams gave a president's report | ||
+ | * Discussed liability insurance quotes | ||
+ | |||
+ | |||
+ | M. Flaga proposed authorizing reservation of a table at Lansing Model Railroad Club Train Show & Sale 2014 for $22. | ||
+ | * With no objections, proposal was passed. | ||
+ | |||
+ | M. Flaga proposed approving signature of a contract between LMN and Capital Area District Library for conducting a take-apart clinic. | ||
+ | * With no objections, proposal was approved. | ||
+ | |||
+ | With no other business,C. Raymond moved to adjourn the meeting. | ||
+ | |||
+ | Meeting was adjourned at 7:30pm | ||