Board Minutes January 2010: Difference between revisions
Board Minutes January 2010 (view source)
Revision as of 19:39, 27 September 2010
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David directs Jim to send meeting minutes out over Google Wave with a voting option, in order to facilitate more efficient approval. David will assume that if a board member has not voted disapproval within one week of the minutes' posting, they approve of the minutes as posted. | David directs Jim to send meeting minutes out over Google Wave with a voting option, in order to facilitate more efficient approval. David will assume that if a board member has not voted disapproval within one week of the minutes' posting, they approve of the minutes as posted. | ||
===<li>Reports</li>=== | ===<li>Reports</li>=== | ||
<ol> | <ol style="list-style-type: lower-alpha;"> | ||
====<li>Project Coordinator</li>==== | ====<li>Project Coordinator</li>==== | ||
Jim reports that the Christmas party planned by Alex Hindle and Leila Sidi was a full success. All expenses were recouped and there was a moderate profit. | Jim reports that the Christmas party planned by Alex Hindle and Leila Sidi was a full success. All expenses were recouped and there was a moderate profit. | ||
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</ol> | </ol> | ||
===<li>Old Business</li>=== | ===<li>Old Business</li>=== | ||
<ol> | <ol style="list-style-type: lower-alpha;"> | ||
====<li>D&O Liability Insurance</li>==== | ====<li>D&O Liability Insurance</li>==== | ||
Chris reports that EBC has D&O insurance: $2 million directors' liability, $5 million general liability. | Chris reports that EBC has D&O insurance: $2 million directors' liability, $5 million general liability. | ||
</ol> | |||
===<li>New Business</li>=== | ===<li>New Business</li>=== | ||
<ol> | <ol style="list-style-type: lower-alpha;"> | ||
====<li>Additional Mechanic Hours</li>==== | ====<li>Additional Mechanic Hours</li>==== | ||
Keegan reports that Alex Hindle has requested more paid hours. | Keegan reports that Alex Hindle has requested more paid hours. | ||