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From Pumping Station One
Board Meeting Notes 2013-02-05 (view source)
Revision as of 06:29, 1 February 2013
, 06:29, 1 February 2013no edit summary
* Insurance agent got us suggested new language for our liability waiver. Steve has it. We should discuss it. ('''Steve''', '''Bryanna''')
* Insurance agent got us suggested new language for our liability waiver. Steve has it. We should discuss it. ('''Steve''', '''Bryanna''')
* Pete's Heating invoice 6105. Tony sent it to Eric on the 30th. Supposedly not paid. Check that before paying it, and whether what was supposedly done even worked.
* Pete's Heating invoice 6105. Tony sent it to Eric on the 30th. Supposedly not paid. Check that before paying it, and whether what was supposedly done even worked.
* Change of registered agent ('''Eric'''). We have to print out the form that Adam Beattie sent us and sign it and mail it to the state. See thread: '''PS1 NFP Bill'''. Take a vote of the board and record it in the minutes that we resolve to change the registered agent.
==== Old Business ====
==== Old Business ====
* Status of repayments ('''Indiana Steve''')
* Status of repayments ('''Indiana Steve''')
* New historical books ('''Indiana Steve''')
* New historical books ('''Indiana Steve''')
* Status of money owed by the old landlord. ('''Tim'''). Eric will request update on this.
* Status of money owed by the old landlord. ('''Tim'''). Eric will request update on this.
* Go over the thread on the mailing list about tidy shop proposals. What do we think? Did Colin propose a vote yet or was it just informational? Would this have resolved the existing conflicts?
* Go over the thread on the mailing list about tidy shop proposals. What do we think? Did Colin propose a vote yet or was it just informational? Would this have resolved the existing conflicts?
