*** Todo: Get quote from electrician for emergency lighting and lots of other things too.
*** Todo: Get quote from electrician for emergency lighting and lots of other things too.
−
*** Proposed: authorize the board of directors to spend up to $1500 on electrical work.
+
*** Proposed: authorize the board of directors to spend up to $1500 on electrical work. [https://wiki.pumpingstationone.org/Bylaws#Issues_Proper_for_a_Vote_of_the_Directors Vote of Directors]
****Vote passes unanimously
****Vote passes unanimously
** Todo: mark out fire lanes in second half of building
** Todo: mark out fire lanes in second half of building
−
* Vote proposal: spend up to $500 on safety equipment
+
* Vote proposal: spend up to $500 on safety equipment [https://wiki.pumpingstationone.org/Bylaws#Issues_Proper_for_a_Vote_of_the_Directors Vote of Directors]
** Vote passes
** Vote passes
* Lawyer update:
* Lawyer update:
Line 94:
Line 94:
*** Waiting on minor policy review from lawyer
*** Waiting on minor policy review from lawyer
*** In the future lawyer will work on bylaws, but that is predicated on other work completion.
*** In the future lawyer will work on bylaws, but that is predicated on other work completion.
−
** Vote proposal: authorize the board to spend up to $3000 more on legal fees to complete the liability review and connected issues.
+
** Vote proposal: authorize the board to spend up to $3000 more on legal fees to complete the liability review and connected issues. [https://wiki.pumpingstationone.org/Bylaws#Issues_Proper_for_a_Vote_of_the_Directors Vote of Directors]