* Check talk page for board meeting notes, see if any discussion on the agenda took place
* Check talk page for board meeting notes, see if any discussion on the agenda took place
* Consent Agenda
* Consent Agenda
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** Last meeting minutes = what happened to the notes? We need to reconstruct offline. See old business below.
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** Last meeting minutes = https://wiki.pumpingstationone.org/Meeting_Notes_2019-11-19
* Committee Reports
* Committee Reports
Line 80:
Line 80:
=== Old Business ===
=== Old Business ===
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** Last meeting minutes = what happened to the notes? Did the internet glitch during the meeting? We need to reconstruct offline. Previous Sunday night meeting notes are here= https://wiki.pumpingstationone.org/Board_Meeting_Notes_2019-11-17. Kathryn will write an email to the board to pull together notes from memory of those who were there.
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*Last meeting minutes = We couldn't find the old meeting notes. Finally found them here; https://wiki.pumpingstationone.org/Meeting_Notes_2019-11-19