Proposed agenda items for March Board meeting

[Joe Mack]

1. EV Charging - I believe we set ourselves up for a resolution to install another panel in the Savier electirical room. Ler's get it done so this apparent consensus doesnt drift off into the ether. I believe that we'll need a formal proposal / quote from Tice electric and we shold discuss (at the meeting), source of funding. Let's check this box off.

2. Security Committee discussion to close the vulnerabilities exposed on recent break-in. The bad guys are relentless and once word gets out that there is a vulnerability, we can count on repeat offenses.

other?

Paul/Hal- can we get these on agenda?

thanks

Joe