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Board Meeting Agenda for February 20, 2014
Meeting Time: 7pm
Location: Lenox
5 minute time limit per highest-level bullet point.
All members are welcome to attend, and non-board members can join the conversation when invited.
Legal/Financial:
Membership Management Software Discussion
Any insurance topics to discuss?
Insurance for the Board of Directors
Policies and Procedures:
New Member Orientation Classes (our first class will have happened by now)
Status of a task list for Safety Coordinator (added by Brant)
Goals for 2014 (added by Pete)
For the Group
For the Board
For the Building
Status of proposal for a new DVR/camera system (ChrisH,Brant)
Status of wiki/website backups (Brant)
Check on progress of Building Topics/Projects:
…
Check on progress of Member Projects:
…
New equipment/donations:
…
Events:
…
Any topics from members who are present