June 23, 2010 Meeting Minutes
In attendance:
Terry Layton
Richard Lanigan
Dave Hanson
Kim Carlson
Jim Troxell
Julie Dural
Kevin McCallum
Rob Leo
Items discussed:
- Coastal Running Group legal issues
- Discussion of incorporation formalities
- No written documentation of monetary responsibilities
- Club-produced race = effort on our part
- In the future, put monetary value on our efforts
- Must ask RMS to produce legal document stating their part in the corporation; Festival Promos has provided legal document stating that he is the manager of the business and can therefore make all decisions
- Also need legal documentation defining CRG’s entities and parties
- Future of the GSRC
- Possibility of putting on races for hire
- Terry’s model for hrs and procedures
- Based on participants with flat fee added on
- Officers should come up with basic outline of where the club will be in 3 years
- Reason for being/goal
- How we’ll get there
- How does our monthly/yearly activities get us to our goal?
- Producing more races
- 1 per month; more manpower needed
- Support local running efforts
- DARE program – police support for any race in NMB if we support