Board Meeting Notes 2016-01-05: Difference between revisions

From Pumping Station One
Lyn (talk | contribs)
Lyn (talk | contribs)
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* check talk page for board meeting notes, see if any discussion on the agenda took place
* check talk page for board meeting notes, see if any discussion on the agenda took place
* Consent Agenda
* Consent Agenda
** Vote to cover liquor liability $575.00 7 Ayes, 0 Nayes - vote passes
** Vote to cover liquor liability  
* Committee reports
* Committee reports
** Finance
** Finance
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** 501(c)(3)/1023 status update. Still waiting
** 501(c)(3)/1023 status update. Still waiting
** Create committees as outlined in [[Vote on Space Planning]] --[[User:Dbever|Dbever]] ([[User talk:Dbever|talk]]) 08:52, 11 December 2015 (CST)
** Create committees as outlined in [[Vote on Space Planning]] --[[User:Dbever|Dbever]] ([[User talk:Dbever|talk]]) 08:52, 11 December 2015 (CST)
** Pay insurance invoice once vote to cover liquor liability passes.  
** Pay insurance invoice once vote to cover liquor liability passes.


== Minutes ==
== Minutes ==