Minutes of Board Meeting August 31, 2015
BOARD MEMBERS PRESENT: Alicia McVicker, Jim Peet, Ann Lawson, Marie Giusto, Sally Lash, Bob Wildman,

EXCUSED ABSENSES: Jane Peet, Dot Steeves

The meeting was called to order at 5:00 p.m. by President Alicia McVicker.

SECETARY: There were no minutes of the previous meeting due to health reasons.

TREASURER: Sally Lash reported that we had a net worth of $19,545.33 as of July 31, 2015.

V.P. MEMBERSHIP:: Jim reported that about $1400 in memberships have come in so far.

V.P. SOCIAL: : Marie reported that the Halloween party will be on Saturday, October 31, at 3 p.m. at George Eisenbrand’s. It will be a pot luck. She doesn’t have a price yet for the Octoberfest at the Bavarian Club. Santa Anita Day at the Races will be on October 12, 2015. The Christmas party is set for December 12. She can chose the music for the evening.

V.P. SPECIAL: Ann reported we have renewed our CST license. She reminded people to get their items in for the service auction. See attached report.

NACHRICHTEN: Jane was absent. She was commended on the last newsletter. Alicia liked the personal trip section that was added in the last issue.

ADVISOR: Bob stated that he had a great time at the Quakes baseball game on August 29.

PRESIDENT: Alicia addressed the idea of Directors and Officers insurance for the board. At the cost of $850, it was felt that it isn’t necessary at this time due to that nature of our membership.

OLD BUSINESS: Ingrid Wicken would like to have our trophy case at the Ski Library in Norco. Dina Buhler and Ann Lawson will talk to her about the possibility.

Regarding drinking at our functions. If it is felt that someone is drinking too much at one of our functions, their car keys will be taken away from them in the presence of a witness.

A lawyer in Long Beach is drawing up a liability release form. There is the possibility of all the clubs in L.A. Ski Council using the same form.

NEW BUSINESS: There was no new business.

The next meeting will be on Monday, September 21, 2015 at the home of Ann Lawson.

The meeting was adjourned at 5:30 p.m.

Respectfully submitted,
Sally Lash, Acting Secretary

Grindelwald Ski Club P. O. Box 91694
Pasadena, CA 91109-1694
Member of FWSA & L.A. Council
All rights reserved.

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