Board Meeting Notes 2017-12-05: Difference between revisions
From Pumping Station One
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Meeting Start: | Meeting Start: 7:17 | ||
== Attendance == | == Attendance == | ||
* Board Members | * Board Members | ||
** | **Ray | ||
** Ed | |||
** Simon | |||
** Jonathan | |||
** Andrew | |||
** Brian | |||
* Other Members | * Other Members | ||
** | ** Ron O. | ||
** Adam | |||
** | |||
== Agenda == | == Agenda == | ||
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=== Discussion on previous minutes === | === Discussion on previous minutes === | ||
* Board approves meeting notes from 11/21/17 | |||
=== Consent Agenda === | === Consent Agenda === | ||
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Reports from [[Committees]] | Reports from [[Committees]] | ||
=== Financial Report === | === Financial Report === | ||
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** Farkas member point expenditure request: https://rt.pumpingstationone.org/Ticket/Display.html?id=7859 | ** Farkas member point expenditure request: https://rt.pumpingstationone.org/Ticket/Display.html?id=7859 | ||
=== New Business === | === New Business === | ||
Insurance Update | |||
* Insurance is renewed for at least three months | |||
* Working on a new insurance policy | |||
* Phone meeting with new potential agent tomorrow night | |||
** Refining coverage amount, questions about who is covered. | |||
=== Old Business === | === Old Business === | ||
== Votes == | == Votes == | ||
