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Board Meeting Notes 2017-12-05
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Revision as of 01:23, 6 December 2017
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01:23, 6 December 2017
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Meeting Start:
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Meeting Start:
7:17
== Attendance ==
== Attendance ==
* Board Members
* Board Members
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**
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**
Ray
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** Ed
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** Simon
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** Jonathan
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** Andrew
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** Brian
* Other Members
* Other Members
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**
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** Ron O.
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** Adam
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**
== Agenda ==
== Agenda ==
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=== Discussion on previous minutes ===
=== Discussion on previous minutes ===
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* Board approves meeting notes from 11/21/17
=== Consent Agenda ===
=== Consent Agenda ===
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Reports from [[Committees]]
Reports from [[Committees]]
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=== Mail ===
=== Financial Report ===
=== Financial Report ===
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** Farkas member point expenditure request: https://rt.pumpingstationone.org/Ticket/Display.html?id=7859
** Farkas member point expenditure request: https://rt.pumpingstationone.org/Ticket/Display.html?id=7859
=== New Business ===
=== New Business ===
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Insurance Update
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* Insurance is renewed for at least three months
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* Working on a new insurance policy
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* Phone meeting with new potential agent tomorrow night
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** Refining coverage amount, questions about who is covered.
=== Old Business ===
=== Old Business ===
== Votes ==
== Votes ==
Esp
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