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From Pumping Station One
Board Meeting Notes 2016-12-20 (view source)
Revision as of 20:39, 21 December 2016
, 20:39, 21 December 2016→Mail
=== Consent Agenda ===
=== Consent Agenda ===
* Previous minutes approved
=== Committee Reports ===
=== Committee Reports ===
=== Mail ===
=== Mail ===
All junk.
=== Financial Report ===
=== Financial Report ===
** Audit complete, ready for announcement email - Simon to send.
** Audit complete, ready for announcement email - Simon to send.
*Insurance - New insurance, working on compliance. - Brian
*Insurance
** Theft Inclusion - Brian
* IT system group status - Justin to recruit.
* IT system group status - Justin to recruit.
* Closed Meeting
== Votes ==
== Votes ==
