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Board Meeting Notes 2015-04-21
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Revision as of 01:14, 22 April 2015
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01:14, 22 April 2015
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Line 79:
Line 79:
* No Trello updates.
* No Trello updates.
* New Business
* New Business
−
** Insurance Policies
+
** Insurance
Review
−
***
+
*** Enacted 3 Board
Policies
(see Votes below).
+
*** Increased insurance coverage (see Votes below).
+
***
Voted to spend funds to install a security camera system (see Votes below).
*** The Board will examine data retention and access policies for the security camera system.
*** The Board will examine data retention and access policies for the security camera system.
* Old Business
* Old Business
−
−
Board meeting closed at: 8:05 PM
Board meeting closed at: 8:05 PM
Rdpierce
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