[sac-board] Re: Board meeting, 08-16

From: "Jennifer Polakis" <m24@xxxxxxx>
To: <sac-board@xxxxxxxxxxxxx>
Date: Thu, 15 Aug 2013 11:49:10 -0700

Regarding the $150, we can just have Dwight write a check to EVAC and I can 
get it to Claude Haynes.  I didn't realize that any of that BLM stuff 
happened--and am a little miffed about it.  Hey! Lets see if we should be 
paying to use Picket Post--I bet we could even give some money 
retroactively--and all those years on Vekol--I think we should just go ahead 
and pay for those too. Ughhh.

So...no board meeting for August.

Jenn.

-----Original Message----- 
From: Michael Collins
Sent: Thursday, August 15, 2013 8:30 AM
To: sac-board@xxxxxxxxxxxxx
Subject: [sac-board] Re: Board meeting, 08-16

On 08/15/13 01:11, Jennifer Polakis wrote:

> Yikes, I forgot about this--We'll be driving the speaker out to the 
> meeting
> from our house.  If we can postpone this until Sept. meeting or at the 
> very
> least move it up to 7:00, I'd appreciate it.  I don't have an agenda yet,
> but would like to bring up getting an astronaut or someone extra great for
> 2014 like Alex Filipanko or Wendy Freeman--I need time to figure the cost 
> of
> a larger venue at GCU and cost and logistics on hiring such a speaker.
> Let me know about hopefully postponing this meeting until Sept 20th.

  I have no objection to delaying the board meeting until September. The
only item I had for the agenda concerns payment for the BOM permit
covering the Hovatter Road sites. EVAC has covered payment for the next
three years, so we need to approve reimbursement of $150 to EVAC to
cover our half. I've not reviewed to the constitution to determine if
that requires approval from the board, a vote of the membership or
neither. In any case, I don't see this as a serious issue.

-- Mike --
-- 
cal_donley@xxxxxxx

[sac-board] Re: Board meeting, 08-16

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