[sac-board] Re: Board meeting topics....

On Mon, 18 Jul 2005 07:20:30 -0700, Thad Robosson wrote:

> Hello board and list lurkers, 
> Topics for the board meeting are being requested.  Obviously, the BIG one will
> be the amendment to the constitution, so any other topics I will try to place
> up front so that we can cover as much ground as possible.  Please
> email me back with other topics so that I can try to organize the upcoming
> slug-fest.

There is only one questions that needs answering at the board meeting:

(1)     Does SAC want to follow the advice of its counsel?

Per message #2 which AJ posted, Kimball's advice was to have releases
signed at each event, including our monthly star party.

If we choose not to follow this advice:

(2)     Does SAC what to require releases for only special events like
        the Messier Marathon?

What the releases contain, is not germane to this decision, and should
not be discussed at this meeting.

If the decision is no for question (1), then this needs to be taken
before the general assembly also.  It's important enough that the
membership in general should vote on it.


        -Paul

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