Board of Directors Meeting Minutes
July 17, 2013
Lawrence County Recreational Park, Springville, IN
Executive Director Jay Jackson opened the meeting with the Pledge of Allegiance at 6:10pm. Those in attendance were: Region 00-Teresa Bodle; Region 01-Wayne Kopec; Region 02-Don ‘Bear’ Hewitt; Region 05-Troy Striegel; Region 06-Fred Spencer; Region 07-Ken Harris; Region 09-Mo Kintner; Region 10-Darla Abel; Region 11-Chuck Powell; Region 12-Dave Hawkins; Region 13-Paul ‘PD3’ Douglas III; Secretary/Treasurer Tina McCormack; numerous guests; Regions 03, 04 & 08 were not present due to their Boogie responsibilities.
ITEM 1: Jay thanked all the crews for their work at Boogie.
ITEM 2: Jay then requested an update from each crew regarding their needs.
ITEM 3: He discussed our contract with Parr Sound & Lights. This is the last year of our contract, & Gary Parr would like to negotiate a new contract this weekend.
The next scheduled BOD meeting is Saturday, August 10, 2013 at Freedom Hall.
Motion #1: Dave motioned that Jay negotiate a new contract with Gary Parr this weekend; Chuck seconded. All regions present in favor, motion carried.
Motion #2: Ken motioned to adjourn, Chuck seconded. All regions present in favor, motion carried.