Minutes, Logistics and Finance Committee
Meeting Feb 21 2012
Present, Sean Dreads, Eric D., Andrew, Bob, Tosh, Denise

Old receipts for reimbursement - approved and signed
        - Sharkoo  - office supplies Oct 20 /11 $42.72
        - Denise is back - brought bills - reimbursed $212.52 for dome
materials back in October

New cheques - approved
        - Bob Ages for Maple Leaf storage space rent to Mar 18th - $350.56

New Cheques - requested
        - Kelsey - art supplies  - $5.32
        - Tosh - art supplies (paint sticks)  $82.33
        >> will be brought to Spokes

Additional cheque signers -
 - ask Natalie P. and Eric D. (if Natalie is willing to rejoin OV
Finance) and look for one or two more people

Miscellaneous
Andrew will be absent April, May, June  :(
(going tree planting)

Storage
storage issue - need to be out of there by March 18th, 2012!!
Sean, Eric, Andrew will go to Norman's place re. outdoor storage,
check condition and do inventory.
Sean tried to get stuff out of Maple Leaf locker, scoped out the
volume vs. space available at other potential site and there wasn't
enough room.
        - Sean is avail. to work with Eric
Sean and Eric will organize moving stuff out of indoor storage

Bob - proposal that we agree to show up at one meeting per week (GA or
SC) and resume making minor financial decisions at that meeting. As OV
moves into doing spring actions we need some way to get authorizations
approved.

Financial Decisions
- discussed resumption of small expenditures for current Occupy
actions
-  agreed will bring to Spokes on Tuesday nights starting tonight. If
no quorum will consult with whoever is around from OV. Not perfect but
better than working groups and committees not being able to access OV
funds or our committee making unilateral decisions.

Meeting times
- changing time from 4:30 to 5pm (still Tuesdays) next meeting Tuesday
Feb. 28, 5pm at W2.