Board Meeting Notes 2019-08-20: Difference between revisions
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**Safety & Operations Team Formation | **Safety & Operations Team Formation | ||
**Area Host Survey | **Area Host Survey | ||
**Financial Transparency | |||
* Old business | * Old business | ||
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'''*MEETING MINUTES:''' | |||
*Scholarship stuff – 2 people: quarterly. Both approved. | |||
*Establish a minimum, minimum hours, tasks, reporting, etc. | |||
*Safety work & General, Pan-area | |||
*Safety Policy needs to be written soon | |||
*“The Red Ticket Machine” – what it is and how it works. | |||
*Final review Alcohol and Substance Use Policy. Made some tweaks. | |||
**Discretionary Funds: changing the terms from "general" to "discretionary." | |||
* Vote to create Alcohol and Substance Use Policy | |||
** Link: https://wiki.pumpingstationone.org/Alcohol_and_Substance_Use_Policy | |||
** Passed | |||
* Vote to remove old instances of alcohol policy | |||
** Link: https://wiki.pumpingstationone.org/Board_Policy_on_Alcohol | |||
** Required by old insurance policy (re: hours of operation). | |||
** To be superseded by new policy. | |||
** Passed | |||
* The job description project: all board members need to write or approve. Area Host document needs review, need input from more area hosts. | |||
* Closed meeting from 7:45 to - 8:00 | |||
=== Discussion on previous minutes === | === Discussion on previous minutes === | ||
