Meeting Notes 2010-04-06: Difference between revisions

From Pumping Station One
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* Nat
* Nat
* Drew
* Drew
 
* Daniel
* Anne
* Adriana
* Geoffrey




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** "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 or $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.  
*** 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)