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= 2019-08-06
| Next YYYY-MM-DD= 2019-08-20
| YYYY=2019
| YYYY=2019
}}
}}
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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.