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Line 56: − + − * At the last meeting, Paul, our insurance broker, met with us to discuss renewing our insurance coverage. Derek needs to sign something, but now it's not clear if he needs to sign more pages than what Paul initially mentioned. He sent a question to Paul via email for clarification. Regardless, we need to pay the premium. See the votes section.+
Board Meeting Notes 2015-12-15 (view source)
Revision as of 14:53, 11 December 2015
, 14:53, 11 December 2015no edit summary
* Discuss board consultancy [[User:Skm|Skm]] ([[User talk:Skm|talk]]) 11:54, 1 December 2015 (CST)
* Discuss board consultancy [[User:Skm|Skm]] ([[User talk:Skm|talk]]) 11:54, 1 December 2015 (CST)
* I propose we start planning new board orientation here [[Board Orientation]] [[User:Skm|Skm]] ([[User talk:Skm|talk]]) 11:54, 1 December 2015 (CST)
* I propose we start planning new board orientation here [[Board Orientation]] [[User:Skm|Skm]] ([[User talk:Skm|talk]]) 11:54, 1 December 2015 (CST)
* Remind Tony re:payment for electric bills
* Remind Tony re:payment for electric bills
* Taxes need to be paid to Dan when they are calculated.
* Taxes need to be paid to Dan when they are calculated.
* Levi (NWE lawyer) handed the 1023 packet over for review to another partner, Derek will follow up
* Levi (NWE lawyer) handed the 1023 packet over for review to another partner, Derek will follow up
** I created a PDF version of our Bylaws per Levi's request, my impression is that he's tying up loose ends and will hopefully be mailing things out soon. --[[User:Dbever|Dbever]] ([[User talk:Dbever|talk]]) 08:53, 11 December 2015 (CST)
* Daniel (lawyer) needs to give update to board
* Daniel (lawyer) needs to give update to board
=== Votes ===
=== Votes ===
*
*