MINUTES OF A MEETING
OF THE BOARD OF DIRECTORS OF
RANDONNEURS USA, INC.
Held October 30, 2019
A meeting of the RUSA Board of Directors was convened by telephone conference and called to order by the president at 1705 PDT.
The Directors in attendance were:
• Debra Banks
• John Lee Ellis
• John Capn Ende
• Nigel Greene
• Lois Springsteen
• Tim Sullivan
• Dave Thompson
A motion was made and passed to approve the meeting minutes from October 2, 2019.
A motion was made and passed in email to allow repeatable award recognition for the Mondial, Galaxy and American Explorer. This vote was confirmed during the meeting.
Tim Sullivan provided an update on our litigation situation for the Romo and Starr cases. The board considered a proposal from another attorney that could represent us in the Romo matter. Discussion will continue.
The Treasurer is still working with our insurance broker on alternatives for insurance coverage next year without any progress. Our current policies expire on December 2nd at midnight.
A motion was made and passed: to provide a printed edition of American Randonneur in December of 2019.
The meeting was adjourned at 1826 PDT with plans to meet as soon as we know more about our insurance options for next year.