Board Meeting Notes 2016-12-20: Difference between revisions
From Pumping Station One
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=== Consent Agenda === | === Consent Agenda === | ||
* Previous minutes approved | |||
=== Committee Reports === | === Committee Reports === | ||
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=== Mail === | === Mail === | ||
All junk. | |||
=== Financial Report === | === Financial Report === | ||
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** Audit complete, ready for announcement email - Simon to send. | ** Audit complete, ready for announcement email - Simon to send. | ||
*Insurance | *Insurance | ||
** Theft Inclusion - Brian | |||
* IT system group status - Justin to recruit. | * IT system group status - Justin to recruit. | ||
* Closed Meeting | |||
== Votes == | == Votes == | ||
