Board Meeting Notes 2019-08-06: Difference between revisions
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous YYYY-MM-DD= 2019-07-02 | | Previous YYYY-MM-DD= 2019-07-02 | ||
| Next YYYY-MM-DD= 2019-08- | | Next YYYY-MM-DD= 2019-08-20 | ||
| YYYY=2019 | | YYYY=2019 | ||
}} | }} | ||
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**Discuss streamlining voting | **Discuss streamlining voting | ||
**Discuss response to Freshdesk ticket pertaining to parking | **Discuss response to Freshdesk ticket pertaining to parking | ||
** Addl Cameras for space? 2 in Hot Metals ($85 each) 1 outside ($160) $330 total | |||
* Old business | * Old business | ||
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'''Please ask the treasurer to review the PEX balances. Thanks -''' | '''Please ask the treasurer to review the PEX balances. Thanks -''' | ||
***ALL NOTES ON MEMBER MEETING | |||
* Consent Agenda | |||
***Propose an offsite for an alcohol policy | |||
*** related question about boundaries | |||
** 2 cameras in hot metals? Dumpster and back doors. $330. BoD vote approved. | |||
** Do one more survey monkey test for voting automation | |||
* MMT = next orientation will be rollout, test of part of it. Want help from area hosts; Intro video that does a quick summary when they hit a big red button. QR code. Tour guide training. | |||
