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meetings:20130917_minutes [2013/09/17 23:30] rschott created |
meetings:20130917_minutes [2017/04/05 00:38] |
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- | Meeting was called to order at 7:10pm | ||
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- | Present: B. Adams, J. Applegate, M. Flaga, N. Kwiatkowski, Jasmine O. C. Raymond, | ||
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- | Absent: R. Koning | ||
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- | Chair: B. Adams | ||
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- | Secretary: R. Schott | ||
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- | B. Adams called for approval of the minutes | ||
- | * Motion CARRIED with no objections and the minutes were approved | ||
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- | C. Raymond gave a treasurer's report | ||
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- | Discussed the most recent quotes for liability insurance | ||
- | B. Adams called for a vote on accepting the current insurance quote | ||
- | * PASSED with no objections | ||
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- | Discussed Board Proposal 021 - Establish procedures for BOARD email voting | ||
- | * It was unanimously agreed to amend the proposal as such: | ||
- | * The draft period will be 5 full days | ||
- | * The voting period will be 5 full days | ||
- | B. Adams called for a vote on proposal 021 as amended | ||
- | * Proposal was APPROVED unanimously | ||
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- | Discussed possibility of Zone Commissioners/Stewards/Wardens | ||
- | * It was agreed that we should adopt this position and solicit volunteers | ||
- | * B. Adams will draft a list of suggested responsibilities for the position | ||
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- | With no further business, B. Adams moved to adjourn. | ||
- | With no objections, the meeting was adjourned at 7:32pm | ||