Foci Minnesota Center for Glass Arts
Board of Directors
Meeting Minutes
Date: December 5, 2011
Time: 5:00 pm
Location: 2010 E. Hennepin Ave.
Minneapolis, MN 55413
•Called to Order _ 5:01 pm
•Roll Call
Present: Michael Boyd, Rudy Gomez, Jim Miller, Randall Strand,
Tim Dennison, Lucinda Silvis.
Not present: David Royce.
Others present: Larry Homstad, Steve Claypatch, Becky McPeek.
•Approval of Agenda - unanimous
•Approval of Minutes unanimous
•Larry Homstad, our landlord, spoke on responsibility and need to update lease. We are now occupying spaces not included in lease. At issue also is responsibility for common areas, especially after hours. Larry would also like B & D Holdings added to our liability waiver.
•Steve Claypatch requested update on silica safety and voiced some complaints about studio equipment problems. Steve declined taking a lead role in any move or expansion to downtown.
•Directors Report -
•Conversation about safety and liability. Discuss how to handle public events and refreshments at future meeting.
•Committee Reports
Jim Miller proceeding with air quality testing.
•Meeting adjourned _ 6:09
Next meeting 5:00 p.m. December 19, 2012.
Minutes taken and submitted by Lucinda Silvis.
