Meeting Minutes - Board of Directors - March 6, 2014

PUBSBoard of Directors Meeting Minutes

Date: 3-6-14 Location: Out of Bounds Brewing Co. Attendees: Rick & Cindy Lee, Don Isbell, David Long, Tim Dozier, Chris Kuhn, Niki McCargar, Jeff Jacobs, Steve Dalberg, Big Mike

Tim Dozier called the meeting to order at approximately 6:32 pm.

Brewing Calendar: March Amber Ales April Schwarzbier May Cream Ale June Brewers Best (any style) July California Common August Saison September Black IPA October Belgian Dubbels & Tripels November Spice, Herb, or Vegetable December Brewers Best (any style)

February Brew Competition Winners: David Long – General vote & Judges vote (10 points) Mark Law – Wall vote (5 points)

Club Expenses: Jeff reported about $2,700 in the club account. Don reported the tap handles for the winners of brewer of the year should be done and ready to present during the general meeting. He is also going to order new colors of the jerseys and t-shirts. The board decided on black jerseys and light green t-shirts for 2014.

Club Activities: - PUBS Beer Camp Stars-N-Suds is the weekend of June 28th. There is limited space. RSVP on Meet Up to reserve your spot. Any questions contact Cynthia. - State Fair commercial beer judging is in need of stewards. See Cynthia if you would like to help or if you have any questions. - Club Competition: Iron Brewer. Competition will happen sometime in May and possibly at the Placer Fairgrounds. Rules and more details to come. - Big Mike is possibly doing a beer pairing dinner in July. More details to come.

Meeting Location: PUBS has found a new home at the new Boneshaker Community Brewery in Rocklin!

Misc. - The board voted and decided on stemless wine glasses with “PUBS” on the front in either an old English font or the same font that is on the clubs shirts. These will be a gift for the Gold members but they will also be on sale. More details shortly. - Dagan received a letter from the IRS basically stating that PUBS does not qualify for the 501C3 status we applied for because we have paid dues, memberships, etc. The board wants to contest this and point out several other clubs that have 501C3 but also have the paid memberships and so on. Dagan volunteered to write up the letter to contest with the IRS. - There will be a new membership form everyone who joins will need to fill out once a year. We will also have a sign-in sheet at every meeting that everyone (member or not) will need to print and sign their name stating that they understand PUBS is not responsible for any trouble they may get into etc. - The board reviewed the by-laws and proposed to change a few things. David will propose these changes to the general meeting members and we will vote on approving these changes.

The meeting was adjourned at about 8:10 pm.

Niki McCargar PUBS Secretary