Difference between revisions of "Board 2008 01"
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* 10-hour suggestion - Seamus suggests that to engage Board members, each member commits to regularly finding 10 hours of board-related work, when possible. Board consents to modify New Director Agreement. | * 10-hour suggestion - Seamus suggests that to engage Board members, each member commits to regularly finding 10 hours of board-related work, when possible. Board consents to modify New Director Agreement. | ||
* Forklift - Oso reports on his numbers from ((email)). We will continue to investigate changing suppliers. | * Forklift - Oso reports on his numbers from ((email)). We will continue to investigate changing suppliers. | ||
− | * Insurance | + | * Insurance - Tim reports. Jeff (on staff) is working on getting info on insurance that will go beyond just building-related liability and cover things like data security. |
+ | :Q: does this have to do with board insurance? A: we approved it in the budget, it was ready to go, but something has happened. | ||
* Conflict of Interest | * Conflict of Interest | ||
* New Lease | * New Lease |
Revision as of 20:05, 9 January 2008
When:
Place: Meeting Room
Facilitator: Jon
Scribe: Laurel (subbed by Seamus)
Minutes Checker:
Attendance: Jon, Marie, Oso, Curt, Tim, Richard, Seamus, Laurel (late)
COMMITMENTS
- Seamus bylaws amendment - KILLED
- Seamus and Richard First Tech meeting - SAVED by Tim (Oso notes: new gold processing will be handled in Belgium, and we may have the opportunity to be paid in Euros or even gold certificates: worth considering)
- New board member suggestions by all - CARRY OVER
BUSINESS
- 10-hour suggestion - Seamus suggests that to engage Board members, each member commits to regularly finding 10 hours of board-related work, when possible. Board consents to modify New Director Agreement.
- Forklift - Oso reports on his numbers from ((email)). We will continue to investigate changing suppliers.
- Insurance - Tim reports. Jeff (on staff) is working on getting info on insurance that will go beyond just building-related liability and cover things like data security.
- Q: does this have to do with board insurance? A: we approved it in the budget, it was ready to go, but something has happened.
- Conflict of Interest
- New Lease
- New Building
- Finance Group
- Budget
REMAINING COMMITMENTS
- Name - commitment - status (discussion points if necessary)
- Name - commitment - status (discussion points if necessary)
Next Meeting
- Facilitator:
- Scribe:
- Minutes Checker:
- Reporters to other meetings?
- Date and time:
- Place:
- List of unfinished business for the next meeting: