Domain Admins, Bureaucrats, Administrators
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From Pumping Station One
Board Meeting Notes 2013-03-26 (view source)
Revision as of 01:22, 27 March 2013
, 01:22, 27 March 2013→New Business
** Can now be removed from business until there is another problem.
** Can now be removed from business until there is another problem.
* PPPRS spacing request: vote. Organize members/helpers to actually enact storage portion if it passes.
* PPPRS spacing request: vote. Organize members/helpers to actually enact storage portion if it passes.
** Board vote: Language sent by Eric on mailing list. Vote passes with 6 votes.
** Board vote: [[http://wiki.pumpingstationone.org/index.php?title=Agreement_between_Power_Racing_Series_and_Pumping_Station:_One&oldid=8583]Language here]. Vote passes with 6 votes yes and 2 absent.
* Announcing recent member banishment on the mailing list or in meeting '''Eric'''
* Announcing recent member banishment on the mailing list or in meeting '''Eric'''
** Done. Can now be removed from business.
** Done. Can now be removed from business.
** Insurance coverage will cover our liability. The fact that we have alcohol on the premises is the reason why we need this.
** Insurance coverage will cover our liability. The fact that we have alcohol on the premises is the reason why we need this.
** Board vote: Approval to spend $500 for alcohol insurance coverage for a year. Vote passes with 6 votes.
** Board vote: Approval to spend $500 for alcohol insurance coverage for a year. Vote passes with 6 votes.
==== Old Business ====
==== Old Business ====
