Board Meeting Notes 2015-04-21: Difference between revisions
From Pumping Station One
Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2015-04-14 | Next YYYY-MM-DD= 2015-04-28 | YYYY=2015 }} Meeting Start: 7:05 PM === Attendance === * Board Members ** Derek ** Se..." |
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* No Trello updates. | * No Trello updates. | ||
* New Business | * New Business | ||
** Insurance Policies | ** Insurance Review | ||
*** | *** Enacted 3 Board Policies (see Votes below). | ||
*** Increased insurance coverage (see Votes below). | |||
*** Voted to spend funds to install a security camera system (see Votes below). | |||
*** The Board will examine data retention and access policies for the security camera system. | *** The Board will examine data retention and access policies for the security camera system. | ||
* Old Business | * Old Business | ||
Board meeting closed at: 8:05 PM | Board meeting closed at: 8:05 PM | ||
