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Board Meeting Notes 2017-10-03 (view source)
Revision as of 15:02, 5 October 2017
, 15:02, 5 October 2017→New Business
** Emergency Lighting
** Emergency Lighting
*** Todo: Get quote from electrician for emergency lighting and lots of other things too.
*** Todo: Get quote from electrician for emergency lighting and lots of other things too.
*** Proposed: authorize the board of directors to spend up to $1500 on electrical work.
*** Proposed: authorize the board of directors to spend up to $1500 on electrical work for emergency lighting installation. [https://wiki.pumpingstationone.org/Bylaws#Issues_Proper_for_a_Vote_of_the_Directors Vote of Directors]
****Vote passes unanimously
****Vote passes unanimously
** Todo: mark out fire lanes in second half of building
** Todo: mark out fire lanes in second half of building
* Vote proposal: spend up to $500 on safety equipment
*** Vote proposal: spend up to $500 on safety equipment (fire lane marking tape) [https://wiki.pumpingstationone.org/Bylaws#Issues_Proper_for_a_Vote_of_the_Directors Vote of Directors]
** Vote passes
**** Vote passes
* Lawyer update:
* Lawyer update:
** Review of liability issues is nearly done:
** Review of liability issues is nearly done:
*** Waiting on minor policy review from lawyer
*** Waiting on minor policy review from lawyer
*** In the future lawyer will work on bylaws, but that is predicated on other work completion.
*** In the future lawyer will work on bylaws, but that is predicated on other work completion.
** Vote proposal: authorize the board to spend up to $3000 more on legal fees to complete the liability review and connected issues.
** Vote proposal: authorize the board to spend up to $3000 more on legal fees to complete the liability review and connected issues. [https://wiki.pumpingstationone.org/Bylaws#Issues_Proper_for_a_Vote_of_the_Directors Vote of Directors]
*** Vote passes.
*** Vote passes.
* Alcohol insurance is due for renewal.
* Alcohol insurance is due for renewal.
== Votes ==
== Votes ==
[https://wiki.pumpingstationone.org/Bylaws#Issues_Proper_for_a_Vote_of_the_Directors Vote of Directors]
* Proposed: authorize the board of directors to spend up to $1500 on electrical work.
* Proposed: authorize the board of directors to spend up to $1500 on electrical work.
**Vote passes unanimously
**Vote passes unanimously