Difference between revisions of "Board Meeting - September 9th, 2019"

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(Agenda)
(Agenda)
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*Special Votes of the Membership
 
*Special Votes of the Membership
 
**Need CTO Vote to Confirm Drew
 
**Need CTO Vote to Confirm Drew
**Finalize verbiage of family member addendum.
+
***Vote is prepared and will be sent out tonight
**Finalize Code of Conduct
+
 
 +
*Finalize verbiage of family member addendum.
 +
*Finalize Code of Conduct
  
  

Revision as of 15:23, 9 September 2019

Board Meetings
Previous: August 27th, 2019 Meeting Procedure Next: Latest Meeting
Candidate: Board Meeting - October 14th, 2019

Date: September 9th, 2019 Time: 7:00 PM - 7:30 PM

Agenda

  • Special Votes of the Membership
    • Need CTO Vote to Confirm Drew
      • Vote is prepared and will be sent out tonight
  • Finalize verbiage of family member addendum.
  • Finalize Code of Conduct


  • Satisfying the Government
    • Confirm Registered Agent was updated, Does this update our registered address?
    • Permit needed for Outside Sign, additional requirements? (Dave S intends to obtain permit)


  • Finance
    • Jim needs an Asset Inventory, is this something that can be done via Saturday cleanups and/or wardens?
    • Update on Annual Budget creation.


  • Leadership education stuff
    • How to check security cameras
    • New Member Signup Walkthrough


  • Misc.
    • Do we publicly bring up the Daniel Situation?
    • Basement update?
    • Bento for Business Evaluation starting

Minutes