Board Meeting Notes 2021-04-20: Difference between revisions
From Pumping Station One
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'''Board Votes''' | '''Board Votes''' | ||
The board voted to make changes to the temporary covid policies as follows: | |||
Vote to suspend the sign up genius requirement - All in favor | |||
Vote to remove the 70% alcohol spray requirement - All in favor | |||
=== 5. Officer & Team Lead Updates === | === 5. Officer & Team Lead Updates === | ||
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=== 7. Discussion Topics (new & existing) === | === 7. Discussion Topics (new & existing) === | ||
# The board discussed the Air conditioner replacement quote we received. Total price was $14,450 to replace both units. | |||
#Nathan Upchurch provided an updated version of the scholarship policy. The board discussed removing the bottom section on diversity. Also caught a type on the months noted. Additionally, we discussed adding a section that explains that membership will vote on the number of scholarships in the yearly budget vote. | |||
# Jennie created draft questions for the Area Host review questionnaire. Board to schedule a meeting to discuss this in further detail. | |||
# The board discussed the attorney's letter and the implications on the organization. The letter can be found here: [[Attorney Letter 200418]]. The board had the following action items: | |||
## Send Gil-tek a response letter - Joe to take responsibility | |||
## Update the Membership Agreement - David to take responsibility | |||
## Send Gen Ops a copy of the letter and the member it relates to - Kevin to take responsibility | |||
## Place the attorney's letter in the board drive - Kevin to take responsibility | |||
# David gave an update on the Bridgeport Canvas course. They started filming portions of the authorizations to begin placing it on canvas. | |||
[[Category:Board_Meetings]] | [[Category:Board_Meetings]] | ||
[[Category:2021 Board Meetings]] | [[Category:2021 Board Meetings]] | ||
