Board Meeting Notes 2013-07-16: Difference between revisions
From Pumping Station One
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** liability insurance review- eric contacting lawyers on the 9th- hasnt gotten reply yet | ** liability insurance review- eric contacting lawyers on the 9th- hasnt gotten reply yet | ||
** steve says our insurance agent paul claussen is willing to come visit here and answer all our questions about our liability - we are possibly thinking next tuesday | ** steve says our insurance agent paul claussen is willing to come visit here and answer all our questions about our liability - we are possibly thinking next tuesday | ||
** reading new bylaws- we've made it all the way through the 1st draft and noted our comments- will send off to lawyers soon | |||
** getting all members on trello- no progress | |||
** complaints at signs- need to do a do over | |||
** wiki move over- josh is working on the final import tonight | |||
** secretary of state paperwork- no progress | |||
** haskei LLC - one of two addresses has been changed | |||
** complaints @ - one complaint about mistaken parking permit- steve corrected | |||
** amazon payments- in progress | |||
** electrical systems - we have the shopping list- no budget written up yet - | |||
**Corporate filings- 990's are 80% ready- 2010/11 are ready, 2009 is started but not completed | |||
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* Membership Report - | * Membership Report - | ||
