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Minutes from August 24th Meeting (Insurance) Minutes from August 24th Meeting (Insurance)

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Minutes from August 24th Meeting (Insurance)

Posted by: Garret Pick on Tue, Nov 17, 2009

recorded by Secretary Lundell

Discussion on Insurance
Monday, August 24, 2009
On-Site Club House
7:30pm
 
Present: President Jo Ann Kocher, VP Garret Pick, Treasurer Chris Worral, Secretary Kristi Lundell, Directors Jeni Brians, Laurie McCrary, Ron McClure
 
After hearing presentations from Atlas Insurance, Insurance Associates, and Insurance Factors, the Board agreed that the following needed more clarification:
 
  1. We need to check with Sue on “total liquor liability exclusion” in our current policy, then follow up with Jill
  2. Follow up with Ron on Dongbu regarding assets/liabilities/surplus in US
  3. Follow up with Jill: will quotes be the same for 2009-2010 as the one she presented
 
Jo Ann will gather information above and e-mail the Board by Thursday, August 27. Any additional questions should be sent to Jo Ann by Wednesday, August 26. Each Board member who was present at this meeting will send their vote back and Jo Ann will vote only in the case of a tie. 
 
Meeting adjourned at 9:27pm
 
Respectfully Submitted,
 
 
Kristi Lundell
BOD Secretary
   Discussion: Minutes from August 24th Meeting (Insurance)

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