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From Pumping Station One
Board Meeting Notes 2016-01-19 (view source)
Revision as of 18:18, 20 January 2016
, 18:18, 20 January 2016→RT
=== RT ===
=== RT ===
* #4127 Justin will try creating invoice for new member who knows he is being a guinnea pig
* #4084 Reimburse Triano for McMaster Carr purchases
* #4066 Paying 1023 lawyers
* Member points - Adding
** #4144 Ray member point and use member point
** #4093 Member point for Trygve
* Member points - Spend
=== New Business ===
=== New Business ===
*Table a discussion to create a Bylaws Committee someone will have to consult with lawyers and everything has been tabled until the new board has been elected and starts
*Transition meeting next Tuesday for old and new board. Meeting scheduled for Jan. 26 at 7pm
=== Old Business ===
=== Old Business ===
== Votes ==
== Votes ==
*Member points for Ray and Trygv
