Meeting Notes 2010-04-06: Difference between revisions
From Pumping Station One
Ssutherlin (talk | contribs) No edit summary |
Ssutherlin (talk | contribs) No edit summary |
||
| Line 26: | Line 26: | ||
* Nat | * Nat | ||
* Drew | * Drew | ||
* Daniel | |||
* Anne | |||
* Adriana | |||
* Geoffrey | |||
| Line 35: | Line 38: | ||
** "Its all fun and games until someone loses an eye" (Tim) | ** "Its all fun and games until someone loses an eye" (Tim) | ||
*** The treasurer is hereby empowered to reimburse anyone for the purchase of safety equipment that is donated to Pumping Station: One out of the general fund. The treasurer is also empowered to buy safety equipment for Pumping Station: One directly. The sum of these reimbursements and purchases may not exceed $200 per calendar year | *** The treasurer is hereby empowered to reimburse anyone for the purchase of safety equipment that is donated to Pumping Station: One out of the general fund. The treasurer is also empowered to buy safety equipment for Pumping Station: One directly. The sum of these reimbursements and purchases may not exceed $200 per calendar year and $50 per reimbursement incident or purchase. What constitutes "safety equipment" will be determined by the treasurer and/or the chair of the danger committee on a case by case basis. A receipt must be provided for all donations or purchases that are reimbursed or paid for under this resolution. Reimbursements will be granted at the discretion of the treasurer on a case by case basis. Whenever a reimbursement or purchase occurs, the treasurer must notify the membership via email what items were donated or purchased by whom and how much they cost. | ||
*** 19 full members present + 5 proxies= Quarom achieved. Yay: 19+5proxy Nay: 0. PASSED! | |||
** "Proposal for negotiating and signing a lease extension on our current location" (Sacha) | ** "Proposal for negotiating and signing a lease extension on our current location" (Sacha) | ||