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Talk:Board Meeting Notes 2015-07-21 (view source)
Revision as of 14:57, 22 July 2015
, 14:57, 22 July 2015no edit summary
* We should summarize discussions from the director mailing list that can be public and enter them in to the minutes each week.
* We should summarize discussions from the director mailing list that can be public and enter them in to the minutes each week.
:Why did Ryan rollback the edit to include the mailing list discussion information after Sheila added it? [[User:Justin|Justin]] ([[User talk:Justin|talk]]) 09:12, 22 July 2015 (CDT)
::Why did Ryan rollback the edit to include the mailing list discussion information after Sheila added it? [[User:Justin|Justin]] ([[User talk:Justin|talk]]) 09:12, 22 July 2015 (CDT)
::: Pasting the removed section from the minutes below. There's really no reason this type of information should be withheld from the membership. [[User:Justin|Justin]] ([[User talk:Justin|talk]]) 09:57, 22 July 2015 (CDT)
==== Director Mailing List Minutes ====
===== Insurance =====
* In previous weeks we increased the coverage from to from $24,000 to $77,850.
* We decided to skip the umbrella policy because our agent wanted us to sign an application claiming we had no flammables when this clearly was not true. While the rate was reasonable, and it would be nice to have, we declined.
* Our lease requires us to maintain $1mil/$3mil coverage. Going forward with a new broker, we need to shop for 1/3 at a minimum. It doesn't matter if the insured amount is higher, or if it is in the form of an umbrella.
== Financials ==
== Financials ==
