Board Meeting Notes 2019-11-17: Difference between revisions

From Pumping Station One
Kathryn007 (talk | contribs)
Kathryn007 (talk | contribs)
Line 29: Line 29:


*Contractors to know
*Contractors to know
** 2 lawyers - annual report vs  
** 2 lawyers - annual report vs legal questions
** accountant
** accountant
** insurance agent
** insurance agent
** landlord
*Physical space  
*Physical space  
** electrician
** electrician

Revision as of 18:42, 17 November 2019

SPECIAL TRANSITION BOARD MEETING - 2019 AND 2020 BOARD

In attendence:

  • Kathryn B
  • Sky N
  • Alex B
  • Molly A
  • Andrew C
  • David E
  • Jennie P
  • Aushra A


Meeting Minutes

Look through shared drive together to inventory

  • Look at onboard documents, what is Freshdesk and Wild Apricot, etc.
  • Reviewed Process Documents (Main PS1 Board of Directors folder)
    • FYI, it has
    • PS1 Board of Directors folder > Space Documentation > Area Host Reviews
    • legal docs, 501c3, Annual Report


  • Contractors to know
    • 2 lawyers - annual report vs legal questions
    • accountant
    • insurance agent
    • landlord
  • Physical space
    • electrician