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| ** Emergency Lighting | | ** Emergency Lighting |
| *** 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 for emergency lighting installation. [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 (fire lane marking tape) [https://wiki.pumpingstationone.org/Bylaws#Issues_Proper_for_a_Vote_of_the_Directors Vote of Directors] |
− | ** Vote passes | + | **** Vote passes |
| * Lawyer update: | | * Lawyer update: |
| ** Review of liability issues is nearly done: | | ** Review of liability issues is nearly done: |
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| *** 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] |
| *** Vote passes. | | *** Vote passes. |
| * Alcohol insurance is due for renewal. | | * Alcohol insurance is due for renewal. |
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| | | |
| == Votes == | | == Votes == |
| + | [https://wiki.pumpingstationone.org/Bylaws#Issues_Proper_for_a_Vote_of_the_Directors Vote of Directors] |
| * 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. |
| **Vote passes unanimously | | **Vote passes unanimously |