Board Meeting Notes 2012-10-23: Difference between revisions
From Pumping Station One
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* area hosts meeting 1st and 3rd tuesdays instead of board meeting? | * area hosts meeting 1st and 3rd tuesdays instead of board meeting? | ||
* Donations through the school factory vs directly to us. We got notification of a materiel donation form Kathy on the director list, on 10/18. How are we supposed to track those? Do we need to? | * Donations through the school factory vs directly to us. We got notification of a materiel donation form Kathy on the director list, on 10/18. How are we supposed to track those? Do we need to? | ||
* insurance paperwork/quotes/status (liability | * insurance paperwork/quotes/status (liability, d&o, business property) | ||
* Get Adam Beattie's info about our legal requirements | * Get Adam Beattie's info about our legal requirements | ||
* Re-codify the bylaws: http://wiki.pumpingstationone.org/Bylaws_cleanup | * Re-codify the bylaws: http://wiki.pumpingstationone.org/Bylaws_cleanup | ||
* Scan our official documents (articles of incorporation, lease, etc) and organize on dropbox. | |||
===Minutes=== | ===Minutes=== | ||
