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Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= (put date of previous meeting here) | Next YYYY-MM-DD= (put date of next meeting here) | YYYY=2017 }} Meeting Start: == Attenda..."
{{Board Meeting Notes
| Previous YYYY-MM-DD= (put date of previous meeting here)
| Next YYYY-MM-DD= (put date of next meeting here)
| YYYY=2017
}}
Meeting Start:
== Attendance ==
* Board Members
** Ed
** Ray
** Andrew
** Ed
** Carl
** Jennie
** Simon
* Other Members
** Casey
** Tucker
== Minutes ==
== Votes ==
* Board votes to spend $1,500 on D & O insurance.
* Board vote in support of allocating $5000 to retain legal advice.
** Jennie will write a vote.
* Board vote to create a committee to figure out insurance - vote passes.
** Jennie will be the chair, Ed as second
** Also Tucker, Andrew, Anna. Jason.
| Previous YYYY-MM-DD= (put date of previous meeting here)
| Next YYYY-MM-DD= (put date of next meeting here)
| YYYY=2017
}}
Meeting Start:
== Attendance ==
* Board Members
** Ed
** Ray
** Andrew
** Ed
** Carl
** Jennie
** Simon
* Other Members
** Casey
** Tucker
== Minutes ==
== Votes ==
* Board votes to spend $1,500 on D & O insurance.
* Board vote in support of allocating $5000 to retain legal advice.
** Jennie will write a vote.
* Board vote to create a committee to figure out insurance - vote passes.
** Jennie will be the chair, Ed as second
** Also Tucker, Andrew, Anna. Jason.