Difference between revisions of "Board Meeting Notes 2017-05-30"
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(Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= (put date of previous meeting here) | Next YYYY-MM-DD= (put date of next meeting here) | YYYY=2017 }} Meeting Start: == Attenda...") |
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Latest revision as of 00:58, 31 May 2017
| Board Meeting Minutes | ||
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| << Board Meeting Notes (put date of previous meeting here) | 2017 Board Meetings | Board Meeting Notes (put date of next meeting here) >> |
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.