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Previous minutes: July 19, 2006 | List of available minutes | Next minutes: August 16, 2006

IJA Board Meeting - July 21, 2006

1. CALL TO ORDER: Kim Laird called the meeting to order at 12:06 p.m. Pacific Daylight time at the Oregon Convention Center, Portland.

2. ROLL

Present: Kim Laird, chair; Sandy Brown, Don Lewis, Jerry Martin, Jim Maxwell, Bob Neuman, Will Penman, board members

Absent: none

3. APPROVAL OF AGENDA: Agenda approved by unanimous consent.

4. PREVIOUS MINUTES: Minutes of the June 6, 2006 meeting approved by unanimous consent.

5. REPORTS

Memberships - Jim Maxwell.

Video - Andrew Conway, Video Coordinator.

Publications - Kim Laird presented proposals by Alan Howard, Attache, and Quantum Creative Publishing. Andrew Conway presented a DVD proposal by Alan Plotkin.

6. CONTINUING BUSINESS

7. NEW BUSINESS

Kim Laird moves that the board adopt policy that proposed motions be emailed to the board a minimum of 10 calendar days before the next scheduled board meeting. Motion seconded by Don Lewis. Motion approved by unanimous consent.

Kim Laird moves that the IJA proceed in negotiating with Paczolt Financial Group for purposes of making general and event liability coverage available to members of the organization. Motion seconded by Jim Maxwell. Motion approved by unanimous consent.

8. NEXT MEETING: Next meeting will be held 8 pm Eastern time August 16, 2006.

9. ADJOURNMENT: Bob Neuman moved to adjourn. Meeting was adjourned at 12:53 p.m. Pacific time by unanimous consent.

Respectfully submitted,
Jim Maxwell


Previous minutes: July 19, 2006 | List of available minutes | Next minutes: August 16, 2006