Board Members Attending: Ash Goren, Dave Colpo, Bill Tomczak, Kathy Story, Mark Swan, Lindsey Grayzel, Rick Kimball, Victor Fiore
New Directors and Officers liability insurance policy will be obtained with Great American. A policy for coverage for new sound equipment is being researched.
Motion to use memorial donation funds for Sara Goss and Rick Piel to pay for sound equipment and storage cabinet passes unanimously.
The new document “Guidelines for Event Coordinators Addressing incidents” policy passes unanimously.
The board decides to meet less frequently than once per month. Minimum number of meetings is 6 per fiscal year.
PCDC funding of Woodshed increases $270, bringing yearly funding to $450. Motion passes with one abstention.
Plans for the storage cabinet of sound equipment are progressing.
Registration for the English ball is open. NW Passage registration is full.