Board Meeting Notes 2017-04-18: Difference between revisions
From Pumping Station One
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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 | ||
**Approved previous minutes | |||
* Committee Reports | * Committee Reports | ||
**Bylaws Committee | |||
***Lawyer is going to look at:new bylaws, DRC agreement, membership agreement and insurance and tell us where the gaps are liabilities are. | |||
***Will need to vote more money to lawyer because we will be going over 1000 dollars we previously voted on | |||
***50 minute phone call took place today to go over expectations of each other | |||
* Read mail | * Read mail | ||
**None | |||
* Financial/membership report | * Financial/membership report | ||
* Review the PayPal and banking transactions | * Review the PayPal and banking transactions | ||
* Member leaving reason reports | * Member leaving reason reports | ||
* Check RT queue | * Check RT queue | ||
**6795 - 1 pt to Jesse for synth workshop | |||
**6758 - 1 pt to Ray for laser authorizations | |||
* New business | * New business | ||
* Old business | * Old business | ||
