Board Meeting Notes 2017-05-30
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Meeting Start:
Attendance
- Board Members
- Ed
- Ray
- Andrew
- Ed
- Carl
- Jennie
- Simon
- Other Members
- Casey
- Tucker
Minutes
Votes
- Board votes to spend $1,500 on D & O insurance.
- Board vote in support of allocating $5000 to retain legal advice.
- Jennie will write a vote.
- Board vote to create a committee to figure out insurance - vote passes.
- Jennie will be the chair, Ed as second
- Also Tucker, Andrew, Anna. Jason.