2015 November Meeting Minutes

Doug Prentice from State Farm Insurance went over the insurance coverages he has available for our museum. He said we should find out if our current insurance company has a discount structure where we may be eligible for an upcoming discount for having them for several years without a claim. He acknowledged that our current policy appears to be adequate for us but would be happy to answer any questions we may have. He finished his presentation at 6:50pm. Larry Puzen then called the meeting to order at 6:51pm. Those attending were Larry Puzen, Larry Szymanski, Katie Walters, Jim Zajac, Mike Blohowiak, Tammy Brzeczkowski, Marion Schroeder, Claudia Ryczkowski, Roger Brzeczkowski, Pam Mannigel and Norine Heuser. Secretary’s Report – Mike made a motion to accept the minutes. Jim Zajac seconded. Motion carried. Larry Szymanski then mentioned he had been having difficulty trying to get answers from our current insurance company. Marian said it would be beneficial for us to have a local insurance agent who is readily available to answer any questions. Larry then made a motion to go with State Farm’s “Replacement Cost” plan for $1,032.00 per year. Norine seconded. Motion carried. Treasurer’s Report – Larry reported our checkbook balance is $5,638.41. Larry Puzen asked if Larry could prepare a cost assessment of our museum so we will have an idea of what it costs us per month. He...

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