Difference between revisions of "Board Meeting Notes 2019-11-17"
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* Reviewed Process Documents (Main PS1 Board of Directors folder) | * Reviewed Process Documents (Main PS1 Board of Directors folder) | ||
| − | FYI, it has | + | **FYI, it has |
| − | * PS1 Board of Directors folder > Space Documentation > Area Host Reviews | + | ** PS1 Board of Directors folder > Space Documentation > Area Host Reviews |
| − | * legal docs, 501c3, Annual Report | + | ** legal docs, 501c3, Annual Report |
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| + | *Contractors to know | ||
| + | ** 2 lawyers - annual report vs | ||
| + | ** accountant | ||
| + | ** insurance agent | ||
| + | *Physical space | ||
| + | ** electrician | ||
Revision as of 00:42, 18 November 2019
SPECIAL TRANSITION BOARD MEETING - 2019 AND 2020 BOARD
In attendence:
- Kathryn B
- Sky N
- Alex B
- Molly A
- Andrew C
- David E
- Jennie P
- Aushra A
Meeting Minutes
Look through shared drive together to inventory
- Look at onboard documents, what is Freshdesk and Wild Apricot, etc.
- Reviewed Process Documents (Main PS1 Board of Directors folder)
- FYI, it has
- PS1 Board of Directors folder > Space Documentation > Area Host Reviews
- legal docs, 501c3, Annual Report
- Contractors to know
- 2 lawyers - annual report vs
- accountant
- insurance agent
- Physical space
- electrician