Board Meeting Summary

Synopsis of Minutes of Board of Directors Meeting, May 5, 2015

By Sue Johnson

The meeting was held at Ruby Tuesday’s and started at 7:00 pm.  The meeting was called to order by the President, Rob Brooke and other directors in attendance were: John Logan, Sue Johnson, Lisa Hunter, Peggy Hanson, Howard Kantor, Chuck Mollard, Karen Halverson, Paddy Mollard, Sheree Anshel and Kathy Kelleher, guest – Kitty Imdal.

 A quorum was present.  The minutes from the April meeting were approved.

 Kitty Imdal came to the meeting to discuss ISC and Far West.  The board is in agreement to continue our membership with ISC and Far West.  There is no cost to do so.

 John Logan stated that the club’s financials are in good order and we are on budget. 

 Paddy Mollard is coordinating the annual Dog and Suds to be held on Friday, June 19th at the Park City Park and the Summer Picnic at the Jordanelle to be held on Friday, July 17th.  More details to come,

Peggy Hanson mentioned that the club’s membership is now at 518 members.

The club is looking into insurance coverage and has formed an insurance committee consisting of three board members, Sheree Anshel, Howard Kantor and Chuck Mollard along with club members David Anderson (attorney), Bill Watson (insurance) and Mark Peterman (attorney). 

 Chuck Mollard stated that all summer activities have scheduled dates and are underway: Hiking, Biking, Golfing and SUP/Kayaking.

 The meeting was adjourned at 8:25 pm.