WUOA Board Meeting Via Conference Call Wednesday, March 8, 2010 1:00 PM Present: Debbie Corcoran Mary Cox Laurie Pate Dwayne Porter Dwayne Porter, president, called the meeting to order at 1:05 PM, and a quorum was established. The minutes from the Executive Board meeting held on February 24, 2010 were approved. Vote: Yes Unanimous Insurance Coverage Discussion: Since Brigitte Morgan is in the insurance business, her consultation was sought. She said that any changes we make before the renewal date will result in increased premiums. Therefore, she recommended that changes be requested 60 days prior to renewal. She also recommended that the bylaws be amended before making changes. She stated that she is willing to help in this process. Workers Compensation Discussion/Decision: Pam McMillion, with our insurance company, said that the amount we pay for Workers’ Compensation will be based on salaries. The cost is $1000 for the first salary of $16,000 and is $100 more per person. We need to decide on salaries. Mary will talk to the bookkeeper to see what we are capable of paying. Internet Discussion/Decision: Debbie emailed Sheila to contact the Internet company about checking it, not realizing that she was not able to use the computer in the office. She will follow through with having him check the network. Office Use Problem Motion: Made by Dwayne Approve Mary to spend up to $350 for a Netbook for use by Sheila, to be reimbursed. Discussion: Since an employee of the Association is no longer allowed to use the computer in the office, she needs a means of communication with Board members. Vote: Yes Unanimous
Information Receptionist Discussion/Decision: Since Kendall Messer, who was going to check with a lady he knew who might be interested, was not present, discussion was postponed.
Finances Discussion/Decision: Debbie will discuss with the bookkeeper what we can afford for future employees. We need details by the next Board meeting. Leaks have been discovered in the roof. Debbie will look at the long-term budget. Attorney’s Advice/Rental Space Discussion/Decision: The Board communicated with our attorney, Charles Bailey, its agreement that laundry done for guests and storage of items used for a rental service are considered commercial activities, and that we need to rent a storage room to a rental service that wants to conduct such activity. Mr. Bailey reviewed our by-laws and gave us a written opinion on use of a laptop in a condo, determining the following: The use of the computer while a commercial activity is not what the by laws are intended to prohibit. He gave specific examples and went on to say: The use of the computer is not an intrusive activity that the by laws were intended to restrict. The use of a computer for business purposes is a main stream activity that rarely interferes with the rights of ones’ neighbors. The next meeting will be held on March 22. The secretary will post it on Doodle.com in order to determine a time. The meeting was adjourned at 1:50 PM. Respectfully submitted, Laurie Pate Secretary, WUOA
realizing that she was not able to use the computer in the office. ... Mr. Bailey reviewed our by-laws and gave us a written opinion on use of a laptop in a condo,.
Mar 22, 2010 - Discussion/Decision: The repair person with KTS, our Internet service provider, came to check the ... time of our annual membership meeting, so that we can have several computers access the internet at ... Discussion/Decision: Only one
Discussion/Decision: The repair person with KTS, our Internet service provider, came to check the system but was not allowed ... It was determined that a business plan needs to be in place, including job descriptions. ... secretary will send an email
Discussion via email, documented for minutes: The Association paid half of the unpaid bill, ... maintenance company to resolve the issue. ... Discussion: Debbie will meet with the telephone serviceman in order to set up the phone system.
Oct 26, 2009 - Caps on Flues: Keith has ordered new ones (right size) from Global Resources and will replace the ones that are missing or damaged beyond repair. Laurie asked if there are different kinds, since we have some electric and some wood burn
Decision: The Board decided to clean out the storage room at the next owner workday, throwing ... It would cost much more to repair the system we have than to.
back in touch with us when she finds another company that will issue the policy. ... Laurie will email Richard Bland, reminding him to let the old domain name, ...
Dwayne reported that Sarah Rahal has resigned as bookkeeper, effective June 15, 2009, but is willing to work with the Board and a new bookkeeper in order to facilitate a smooth change. Mary said she had called several prospective bookkeepers and/or a
Judy requested that the report on the games' proceeds, which she reported during the April 27, 2009. Special Board Meeting, be ... Judy also stated that the fireplace igniter system seems to be malfunctioning and she ... for Links to be placed on the
Discussion/Decision: The need to have a proposed budget at the annual membership meeting was discussed. The total budget needs to be ... current accounting, it would be too confusing. It was noted that a condo that was in arrears was ... would send t
Jun 19, 2010 - the position, as well as the job description. David stated that the description needs to include preparing the budget and hiring landscapers, as well as other workers. David said that after the Board members review the job description,
Nov 1, 2013 - For more information, please call or e-mail Lisa Macera at. 908-246-7209 ... provide simple, automated, digital profiling of single molecules will be described. ... Center for Genomics and Systems Biology. Hosted by: Richard A.
Mar 13, 2009 - be allowed to set the clock and talk to other time-keeping programs on the. Internet, and ..... book, but I give some examples here. 6.1 Allowing ...
8The laptop produced by the One Laptop Per Child project[4]. 4 .... Examples of the operating system approach are Keykos[9], Amoeba[17],. EROS[14] and ...
particularly in the context of the Web, where merely viewing a page can cause code to run. ... 3Single problem domain, that is, not DNS domain. 4I avoid ..... and buy something on my behalf using that capability ... or steal the money from me.
Red rider discography.Zoomgolden years. karaoke ... out the world with thefeet forward..941972000222043056 Operating systemgalvin pdf. ... Ericclapton video.
iOS-deployed. â¢. Implement front and back-end of new features; refactor/maintenance of existing features. â¢. AngularJS, PhoneGap build. Teamworks Phone ...
Page 1 of 14. Digitalplayground trading mothers for daughters. Austin and ally s04e11.Big booty beatdown.65730397309 - Download Digitalplayground tradingmothers for daughters.Gangs of newyork 2002. 1080p eng.We need three generations to educate, to c