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boardmeetingagenda:2017-05-18
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boardmeetingagenda:2017-05-18 [2017/05/19 00:58] wildapricot-zeimantz_erich [New Business] |
boardmeetingagenda:2017-05-18 [2017/05/19 01:11] (current) wildapricot-zeimantz_erich [Close] |
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| * Steve P. has proposed the purchase of a new water cooler/ | * Steve P. has proposed the purchase of a new water cooler/ | ||
| * Previously approved water heater/ | * Previously approved water heater/ | ||
| - | * Board voted unanimously to approved $300 for a new new water heater/ | + | * Board voted unanimously to approved $310 for a new new water heater/ |
| * What to do with the bar by the front - Kathy | * What to do with the bar by the front - Kathy | ||
| * Kathy to work on finding items to rearrange/ | * Kathy to work on finding items to rearrange/ | ||
| Line 163: | Line 163: | ||
| * Membership Engagement | * Membership Engagement | ||
| * Board to generate ideas for Engagement ideas. | * Board to generate ideas for Engagement ideas. | ||
| - | * Ideas: Space leaders/ | + | * Ideas: Space leaders/ |
| + | * Interest in review Insurance Policy with Agent - Mat Melk. | ||
| + | * Board to setup meeting with the Insurance Agent at the same time as the By-Law review. | ||
| + | * Tony brought up discussing Director insurance. | ||
| + | * Steve P. asked for the board to review the Emergency Contact Sheet. | ||
| + | * Board will review and update it. | ||
| - | ===== Good of the Space ===== | ||
| ===== Announcements ===== | ===== Announcements ===== | ||
| Line 171: | Line 175: | ||
| ===== Close ===== | ===== Close ===== | ||
| - | * | + | * The meeting was adjourned by Steffanie Maher at 8:11 PM. |
boardmeetingagenda/2017-05-18.1495155527.txt.gz · Last modified: 2017/05/19 00:58 by wildapricot-zeimantz_erich
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