Board Meeting Notes 2016-07-05: Difference between revisions
From Pumping Station One
No edit summary |
No edit summary |
||
| Line 166: | Line 166: | ||
*** [https://rt.pumpingstationone.org/Ticket/Display.html?id=4813 4813] | *** [https://rt.pumpingstationone.org/Ticket/Display.html?id=4813 4813] | ||
==To Do== | |||
* All of board to review bylaw drafts | |||
* Jennie will put together a doodle poll to schedule a working meeting to discuss policies and bylaws | |||
* Justin will do more research to find out what the current liquor liability agreement is | |||
* Jennie to grant and redeem member points for Gerald, Jesse, Shelly- and ask Shelly how many points she wants to redeem | |||
* [https://rt.pumpingstationone.org/Ticket/Display.html?id=4862 Simon to Check to make sure that Ray got his point and that the ticket is a duplicate] | |||
* Dave will clear quickbooks-email@ to send reports to directors-only@ | |||
* Brian will shift the quickbooks report so that area hosts get it on Wednesday, board gets it on Sunday | |||
* Brian will talk to Chase this week about ACH fees | |||
== Votes == | == Votes == | ||
* Approved member points for Gerald, Shelly | |||
* Voted 4-2-1 to select a wood shop authorizor | |||
* Voted unanimously to appoint Ken as wood shop authorizer and Jeremy as Metals Authorizer | |||
