Board Meeting Notes 2017-10-03: Difference between revisions
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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. [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 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 [https://wiki.pumpingstationone.org/Bylaws#Issues_Proper_for_a_Vote_of_the_Directors Vote of Directors] | *** 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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== Votes == | == Votes == | ||
[https://wiki.pumpingstationone.org/Bylaws#Issues_Proper_for_a_Vote_of_the_Directors Vote of Directors | [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 | ||
