CPS Board Meeting June 16, 2010
The Board meeting was called to order at 10:00AM by Chairman Michel
A presentation was made by Attorney A.B.Maloy explaining options that are available to members affected by the ongoing BP spill situation. Several CPS Members were present to hear the information. Maloy left information for any member that might have a need for additional information. No endorsements were made by the CPS Board.
A motion was made by Wink and seconded by Kristi to add three items under new business. The motion passed and the agenda was accepted.
Secretary’s report-Wink presented the minutes of 2JUN10 for review and approval. A motion was made by Susan and seconded by Kristi to accept the minutes. The motion passed.
PC Report-Barbara presented the PC report for the meeting held on 7Jun10. A question on the production of frames by Joey was discussed and additional review was requested by the Board. A motion was made by Susan and seconded by Don to accept the PC report. The motion passed.
We did not have a Pier manager, Treasurer or Performer report at this meeting.
Under new business, the following items were handled:
Complaint regarding Tommy the fire dancer. After discussing an incident that took place on 9Jun10, the Board voted to issue a letter requiring the appearance of Tommy at a board meeting to provide proof of insurance and discuss the liability position his act is creating for the event. A motion was made by Don and seconded by Kristi give the letter to Tommy and a copy to both Pier managers. The motion passed.
A motion was made by Don and seconded by Christine to screen prospective applicants for a pier manager position on 23Jun10. The Committee will consist of the Board of Directors. The motion passed.
A motion was made by Wink and seconded by Susan to place a news article in the paper highlighting the High School Students that received grants from CPS. The motion passed...
A motion was made by Christine and seconded by Susan to adjourn. The motion passed.