Old Business

• Due to increasing venue requirements, we have upgraded our liability insurance coverage. We now have $3M chapter liability coverage and a $2M umbrella policy. These changes went in to effect February 2014 with a new insurance carrier, Westfield Insurance.

New Business

• 2nd Vice President Mike Ronnau announced that he was resigning due to work issues and other factors, effective immediately. Ron Bell was named fill in until the end of Ronnau's term by unanimous vote of the executive board, effective immediately.
• Secretary Tennant made a motion (with John Ratzenberger seconding) to permit the posting of the board's monthly meeting...

Meeting Discussion

• President Ron Bell confirmed that a mass email was sent to members regarding the computer loss, to be followed by a card inserted into the next Journal to help ensure all members know about the potential data breach. The information at risk on the stolen laptop was limited to member addresses, phone numbers and email addresses.
• We continue to work on creating a task list for the Office Manager position and began to do the same thing for the Treasurer’s position. This is necessary because these two positions overlap in many ways. The goal is to have a clear list of responsibilities for both positions. Secretary Dennis Tennant will be compiling the list from info culled from lists provided by the e-board. Board...