Board Meeting Notes 2017-05-30

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Board Meeting Minutes
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Meeting Start:

Attendance

  • Board Members
    • Ed
    • Ray
    • Andrew
    • Ed
    • Carl
    • Jennie
    • Simon
  • Other Members
    • Casey
    • Tucker

Minutes

Votes

  • Board votes to spend $1,500 on D & O insurance.
  • Board vote in support of allocating $5000 to retain legal advice.
    • Jennie will write a vote.
  • Board vote to create a committee to figure out insurance - vote passes.
    • Jennie will be the chair, Ed as second
    • Also Tucker, Andrew, Anna. Jason.