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Board Meeting Notes 2017-12-05

324 bytes added, 19:23, 5 December 2017
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Meeting Start: 7:17
== Attendance ==
* Board Members
**Ray** Ed** Simon** Jonathan** Andrew** Brian
* Other Members
** Ron O.** Adam**
== Agenda ==
=== Discussion on previous minutes ===
 
* Board approves meeting notes from 11/21/17
=== Consent Agenda ===
Reports from [[Committees]]
 
=== Mail ===
=== Financial Report ===
** Farkas member point expenditure request: https://rt.pumpingstationone.org/Ticket/Display.html?id=7859
=== New Business ===
 
Insurance Update
* Insurance is renewed for at least three months
* Working on a new insurance policy
* Phone meeting with new potential agent tomorrow night
** Refining coverage amount, questions about who is covered.
=== Old Business ===
== Votes ==
Domain Admins
763
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