Domain Admins, Bureaucrats, Administrators
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Board Meeting Notes 2012-10-23 (view source)
Revision as of 22:38, 23 October 2012
, 22:38, 23 October 2012→New Business
* area hosts meeting 1st and 3rd tuesdays instead of board meeting?
* area hosts meeting 1st and 3rd tuesdays instead of board meeting?
* Donations through the school factory vs directly to us. We got notification of a materiel donation form Kathy on the director list, on 10/18. How are we supposed to track those? Do we need to?
* Donations through the school factory vs directly to us. We got notification of a materiel donation form Kathy on the director list, on 10/18. How are we supposed to track those? Do we need to?
* insurance paperwork/quotes/status (liability and d&o)
* insurance paperwork/quotes/status (liability, d&o, business property)
* Get Adam Beattie's info about our legal requirements
* Get Adam Beattie's info about our legal requirements
* Re-codify the bylaws: http://wiki.pumpingstationone.org/Bylaws_cleanup
* Re-codify the bylaws: http://wiki.pumpingstationone.org/Bylaws_cleanup
* Scan our official documents (articles of incorporation, lease, etc) and organize on dropbox.
===Minutes===
===Minutes===