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Board Meeting Notes 2015-04-21 (view source)
Revision as of 03:44, 22 April 2015
, 03:44, 22 April 2015no edit summary
=== Votes ===
=== Votes ===
* Board Policy on Animals enacted with 6 Yea, 0 Nay, 1 Recused.
* [[Board Policy on Animals]] enacted with 6 Yea, 0 Nay, 1 Recused.
* Board Policy on Alcohol enacted with 7 Yea, 0 Nay.
* [[Board Policy on Alcohol]] enacted with 7 Yea, 0 Nay.
* Board Policy on Events enacted with 7 Yea, 0 Nay.
* [[Board Policy on Events]] enacted with 7 Yea, 0 Nay.
* The Board votes to increase our business property insurance coverage from $24,000 to $77,850 at an approximate additional annual cost of $350 through our broker at T. A. Cummings Jr. Co., Inc. Passed 7 Yea, 0 Nay.
* The Board votes to increase our business property insurance coverage from $24,000 to $77,850 at an approximate additional annual cost of $350 through our broker at T. A. Cummings Jr. Co., Inc. Passed 7 Yea, 0 Nay.
* PS:One currently has $1 million general liability coverage and $1 million officers and directors liability coverage. The Board votes to add an additional $1 million umbrella coverage policy at an approximate annual cost of $700 through our broker at T. A. Cummings Jr. Co., Inc. Passed 7 Yea, 0 Nay.
* PS:One currently has $1 million general liability coverage and $1 million officers and directors liability coverage. The Board votes to add an additional $1 million umbrella coverage policy at an approximate annual cost of $700 through our broker at T. A. Cummings Jr. Co., Inc. Passed 7 Yea, 0 Nay.
* The Board votes to spend up to $600 to install a security camera system and standalone digital video recorder to cover the front door, back door, and loading dock areas as negotiated with our insurance agent in order to meet the security system requirements imposed upon us by our insurance policy. Passed 7 Yea, 0 Nay.
* The Board votes to spend up to $600 to install a security camera system and standalone digital video recorder to cover the front door, back door, and loading dock areas as negotiated with our insurance agent in order to meet the security system requirements imposed upon us by our insurance policy. Passed 7 Yea, 0 Nay.