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Board Meeting Notes 2019-09-17
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Revision as of 00:44, 18 September 2019
263 bytes added
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00:44, 18 September 2019
→Consent Agenda
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=== Consent Agenda ===
=== Consent Agenda ===
**Discussion about asset removal vs contacting donation source. Will double check with area host.
**Discussion about asset removal vs contacting donation source. Will double check with area host.
−
**AC: Vote re Member Dues for Directors and Officers
+
**AC: Vote re Member Dues for Directors and Officers
- (Non-board) Member-based discussion, then vote -- vote passed.
−
** AC: Vote update for Pet Policy
+
** AC: Vote update for Pet Policy
-- vote or discussion deferred to later in the meeting.
** Waste Management
** Waste Management
** A/C; Ventilation
** A/C; Ventilation
−
** Safety and Operations Team
+
** Safety and Operations Team
-- discussion. Vote passed to establish a Safety and Operations Team. Next steps: connect and convene team.
** Election Announcement
** Election Announcement
** Schedule Off-site Board Meeting: instant Slack poll
** Schedule Off-site Board Meeting: instant Slack poll
+
+
*** All votes were unanimous.
=== Minutes ===
=== Minutes ===
Kathryn007
358
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