Board Meeting Notes 2017-03-21: Difference between revisions
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous YYYY-MM-DD= 2017-03-07 | | Previous YYYY-MM-DD= 2017-03-07 | ||
| Next YYYY-MM-DD= 2017- | | Next YYYY-MM-DD= 2017-04-04 | ||
| YYYY=2017 | | YYYY=2017 | ||
}} | }} | ||
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** Jonathan | ** Jonathan | ||
== Agenda == | == Agenda == | ||
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=== New Business === | === New Business === | ||
====Scholarship Program==== | ====Scholarship Program==== | ||
* | * Andrew to draft a doc with plans for managing scholarship points, will ask Michael Skilton for input. | ||
** Jennie | ** Board approved first recipient [WHO WAS IT??]. Jennie to follow up with Lauren about first scholarship recipient. | ||
* Scholarship point donation requests: | |||
** https://rt.pumpingstationone.org/Ticket/Display.html?id=6306 | |||
** https://rt.pumpingstationone.org/Ticket/Display.html?id=6317 | |||
** https://rt.pumpingstationone.org/Ticket/Display.html?id=6316 | |||
====Other==== | ====Other==== | ||
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* Jennie is working on a quote from the insurance company to cover some insurance gaps. | * Jennie is working on a quote from the insurance company to cover some insurance gaps. | ||
* Company is CNA | * Company is CNA | ||
* Ed put together legal references for PS1 in the Google Drive: | * Ed put together legal references for PS1 in the Google Drive: [https://drive.google.com/drive/u/1/folders/0B6yj50Vd1laEam03WEZMR2ZGOEE Check it out!] | ||
