July 20, 2018

Monthly MABS minutes

Border Grill, Marquette, MI

Date: July 20,2016 Called to order: 6:34 Adjourned: 7:32

Trustees attending:

Walt L, Stoney, Mark J, Nancy & Jon W, Deb D, JoAnne, Ham, Jeff K,

Charlie, Tom B, Larry L

Public Comment:

Mark J says that Caitlyn Wright will be our new volunteer coordinator! YAY

Agenda approval: Walt moved- Tom second- passed

Minutes Approval: Bluesday-Tuesday event was in June, not July. Larry did Not second minutes approval, Dave C did. Walt moved- Stoney second- passed

Officer Reports-

Pres:

Stoney made a motion to allow Pres. Ham to apply for a liquor license for the duration of the Bluesfest this year. Walt seconded- motion passed. Deb D. will notarize statement after board meeting with Sec. Nancy & Pres. Ham

Vice Pres: absent

Treasurer: received Ojibwa partnership check. Only Screened Image outstanding. Deb moved to approve financials- Nancy seconded- passed

Sec:

Nothing new to add

Standing Committee Reports-

Educ outreach

Jeff K- Bluesday/Tuesday 7/26 Fast Eddie & Bones

Aug- on steps. Still negotiating with band

Aug 2nd- display case in PWPL available to us. Need items to fill.

Charlie suggested old t-shirts as back drop

Events:

Larry says no new events planned

Mark says thank you volunteer party at Elks around Halloween with The Jimmys

Blues Promo:

Walt says posters are ordered and may be ready by weekend hopefully.

Media (radio & TV) will start soon. Keep pushing social medi

Fest:

Next Fest meeting Aug 1 @ Stoney’s. Will discuss technical things and logistics.

Programs will finalize soon. Any additions are to be sent to April. Same survey as last year. Hilltop RV is backing out of contract for 4 RV’s due to increase in expenses from off lot insurance rider. After much to do, they will provide 3 with the full rental charge.

  • Ham- do I have this right?

It was suggested that we look into having our own Insurance cover the RV’s when on park grounds as well as amend the contract with a refundable deposit

Of $500 per trailer. We will end any promotion of Hilltop and look elsewhere for trailers in the future.

Tom says- T-shirts are ordered with sizes adjusted based on what was left last year. NO rack cards. We have 2 golf carts for sure.

Hockeyville booth- tabled until Dave C is in attendance

Website:

Deb says partnership info is added. Please check that logos are correct. Add

Buchkoe Photography

Wood guitars are available $15/ea. Bring olds ones for display by 8/15

Good of the order:

Blueberry Fest Fri 29th

Music on 3rd tomorrow 7/21

Up North Lodge- Flat Broke will play (missed date)

New biz:

Next board meeting Wed Aug. 17th at Border Grill