Board Meeting Notes 2017-10-03: Difference between revisions
From Pumping Station One
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** Emergency Lighting | ** Emergency Lighting | ||
*** Todo: Get quote from electrician for emergency lighting and lots of other things too. | *** Todo: Get quote from electrician for emergency lighting and lots of other things too. | ||
*** Proposed: authorize the board of directors to spend up to $1500 on electrical work. | *** Proposed: authorize the board of directors to spend up to $1500 on electrical work for emergency lighting installation. [https://wiki.pumpingstationone.org/Bylaws#Issues_Proper_for_a_Vote_of_the_Directors Vote of Directors] | ||
****Vote passes unanimously | ****Vote passes unanimously | ||
** Todo: mark out fire lanes in second half of building | ** Todo: mark out fire lanes in second half of building | ||
* Vote proposal: spend up to $500 on safety equipment | *** Vote proposal: spend up to $500 on safety equipment (fire lane marking tape) [https://wiki.pumpingstationone.org/Bylaws#Issues_Proper_for_a_Vote_of_the_Directors Vote of Directors] | ||
** Vote passes | **** Vote passes | ||
* Lawyer update: | * Lawyer update: | ||
** Review of liability issues is nearly done: | ** Review of liability issues is nearly done: | ||
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*** Waiting on minor policy review from lawyer | *** Waiting on minor policy review from lawyer | ||
*** In the future lawyer will work on bylaws, but that is predicated on other work completion. | *** In the future lawyer will work on bylaws, but that is predicated on other work completion. | ||
** Vote proposal: authorize the board to spend up to $3000 more on legal fees to complete the liability review and connected issues. | ** Vote proposal: authorize the board to spend up to $3000 more on legal fees to complete the liability review and connected issues. [https://wiki.pumpingstationone.org/Bylaws#Issues_Proper_for_a_Vote_of_the_Directors Vote of Directors] | ||
*** Vote passes. | *** Vote passes. | ||
* Alcohol insurance is due for renewal. | * Alcohol insurance is due for renewal. | ||
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== Votes == | == Votes == | ||
[https://wiki.pumpingstationone.org/Bylaws#Issues_Proper_for_a_Vote_of_the_Directors Vote of Directors] | |||
* Proposed: authorize the board of directors to spend up to $1500 on electrical work. | * Proposed: authorize the board of directors to spend up to $1500 on electrical work. | ||
**Vote passes unanimously | **Vote passes unanimously | ||
