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View Full Version : Agenda for Feb. 2013 BOD Meeting and Fun Shoot



wwjmaj
02-08-2013, 11:46 AM
Tentative agenda, subject to additions and corrections attached.

Edited to Add Intermeeting Action Taken December 11, 2012 to 2/8/2013.

shurhouse
02-08-2013, 02:07 PM
Changes to the Intermeeting Action Taken December 11, 2012 to 2/8/2013.

1/22/2013 Shur moved, supported by Jackson, approve a monthly expense not to exceed $150.00 for forum hosting/mirroring and backups.
MOTION CARRIED 1/24/2013.

Please strike the statement below: This was meant as an explanation of how I came up with the $150.00 and was not meant to be part of the motion.



This is based on ACD's cost of $15.00 per month, Josh's proposal from Liquidweb of $74.00 per month and a $60.00 per month leeway for "little details that will be cause for change of plans as we go.." When we find a 3rd party company to be an on call Admin we'll handle that expense at that time.

wwjmaj
02-08-2013, 10:48 PM
Rod
Already printed materials for tomorrow but will correct it for posting after the meeting.