Board Meeting Notes 2016-01-19: Difference between revisions
From Pumping Station One
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* #4084 Reimburse Triano for McMaster Carr purchases | * #4084 Reimburse Triano for McMaster Carr purchases | ||
* #4066 Paying 1023 lawyers | * #4066 Paying 1023 lawyers | ||
* Member points - Adding | |||
** #4144 Ray member point and use member point | |||
** #4093 Member point for Trygve | |||
* Member points - Spend | |||
=== New Business === | === New Business === | ||
*Table a discussion to create a Bylaws Committee someone will have to consult with lawyers and everything has been tabled until the new board has been elected and starts | |||
*Transition meeting next Tuesday for old and new board. Meeting scheduled for Jan. 26 at 7pm | |||
=== Old Business === | === Old Business === | ||
== Votes == | == Votes == | ||
*Member points for Ray and Trygv | |||
