Present

          Eric Souders
          Angela Souders
          Rick Gonsalves
          Mark Mascarro
          Brent Smith
          Maurie Murphy
          

 

          Old Business:

          Letter delivered to Pystoph

         Insurance info- discussed revisions. Will remain open for discussion before           distributing to public.

          Treasury Report- $2,482.19 Cash Box- $188.34

          No med supplies- need to purchase
          Will vote at Allthing to approve. Med supplies will cost $200.

          Bring before Allthing about new First Aid Certification, looking into location           and info.

          Rick- BOD postions questions definitions.

          Shelving Quarter Master.

          Sending to Clan. CG Funds Shelved.

          New Business:

          Link regarding E-mail about lawsuit $11.3 Mill. for slander, defamination of           Charicter, (redo disclaimers) CG list.

          The Shaft- not a BOD issue yet.
         Discussion of inapp;orpriate behavoir by a CG member at the park. BOD           asks women to write a statement of what happened. Rick will contact the           Police about a Peace Order and
          further information of the situation.

          Verify with documentation the lack of involvement with coke for Kabal           donations where ELN   is concerned for supporting no individual profit. Will           request head of Kabal to provide paper work.

          Meeting Adjorns- 6:17 PM