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Board Meeting Notes 2017-12-05 (view source)
Revision as of 01:23, 6 December 2017
, 01:23, 6 December 2017no edit summary
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Meeting Start:
Meeting Start: 7:17
== Attendance ==
== Attendance ==
* Board Members
* Board Members
**
**Ray
** Ed
** Simon
** Jonathan
** Andrew
** Brian
* Other Members
* Other Members
**
** Ron O.
** Adam
**
== Agenda ==
== Agenda ==
=== Discussion on previous minutes ===
=== Discussion on previous minutes ===
* Board approves meeting notes from 11/21/17
=== Consent Agenda ===
=== Consent Agenda ===
Reports from [[Committees]]
Reports from [[Committees]]
=== Financial Report ===
=== Financial Report ===
** Farkas member point expenditure request: https://rt.pumpingstationone.org/Ticket/Display.html?id=7859
** Farkas member point expenditure request: https://rt.pumpingstationone.org/Ticket/Display.html?id=7859
=== New Business ===
=== 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 ===
=== Old Business ===
== Votes ==
== Votes ==