Board Meeting Notes 2009-06-30: Difference between revisions

Latest revision as of 12:27, 29 March 2014

Board Meeting Minutes
<< Board Meeting Notes 2009-06-23	2009 Board Meetings	Board Meeting Notes 2009-07-07 >>

Attendance

Eric
Nicky
Julie
Nathan
Paul
Jeff
Ishmael
Jim
Shandelle
Jordan
Zane

Come to Order - 7:30

Food/Drink
- Consider allowing drinks that are resealable.
- Problem stemming from containers not being cleaned up or spilled.
- Will extend food/drink ban 1 more week for us to draft policy and continue observin results.

Lockers
- Discussion has been ongoing for the last few days.
- Decision needs to be made on a price point, Sacha proposed $4/month
- Issues with members abandoning lockers should they terminate membership
- Consider integrating locker rental into membership cost once we have enough lockers for everyone.

Keys
- Include cost of replacing missing keys as deposit.
- Quoted RFID price of $250 divided into thirds between Steve and Tyler.
- Does not include RFID cards, which we can purchase for cheap.
- Propose for Locker + RFID key deposits are $50, to replace each individually, $25.
- $100 up front for new members is considered to high too join for some.
  - $20 proposed as a more palatable price point.

@pumpingstationone.org email addresses
- Still need some people's information for it
- Will be pointed to mail.pumpingstationone.org
- Concerns about web interface usability with new mail setup.

American Bar Association journal will be at the space tomorrow to interview Nicky, and write up space.

Cannibalizing Peoples Stuff
- Provisions in our bylaws about messing with other members stuff.
- Need to concrete policy about people using other people's stuff.

Cleaning party Friday.

Meeting Adjourned - 8:01

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-[[Category:Board_Meetings]]
+{{Board Meeting Notes | Previous YYYY-MM-DD=2009-06-23 | Current YY-MM-DD=06-30-2009 | Next YYYY-MM-DD=2009-07-07 | YYYY=2009}}
-{{Board Meeting Notes | Previous MM-DD-YYYY=06-23-2009 | Current YY-MM-DD=06-30-2009 | Next MM-DD-YYYY=07-07-2009 }}
-===Attendance===
+=== Attendance ===
-===Come to Order - ===
+* Eric
+* Nicky
+* Julie
+* Nathan
+* Paul
+* Jeff
+* Ishmael
+* Jim
+* Shandelle
+* Jordan
+* Zane
-===Meeting Adjourned - ===
+=== Come to Order - 7:30 ===
+* Food/Drink
+** Consider allowing drinks that are resealable.
+** Problem stemming from containers not being cleaned up or spilled.
+** Will extend food/drink ban 1 more week for us to draft policy and continue observin results.
+* Lockers
+** Discussion has been ongoing for the last few days.
+** Decision needs to be made on a price point, Sacha proposed $4/month
+** Issues with members abandoning lockers should they terminate membership
+** Consider integrating locker rental into membership cost once we have enough lockers for everyone.
+* Keys
+** Include cost of replacing missing keys as deposit.
+** Quoted RFID price of $250 divided into thirds between Steve and Tyler.
+** Does not include RFID cards, which we can purchase for cheap.
+** Propose for Locker + RFID key deposits are $50, to replace each individually, $25.
+** $100 up front for new members is considered to high too join for some.
+*** $20 proposed as a more palatable price point.
+* @pumpingstationone.org email addresses
+** Still need some people's information for it
+** Will be pointed to mail.pumpingstationone.org
+** Concerns about web interface usability with new mail setup.
+* American Bar Association journal will be at the space tomorrow to interview Nicky, and write up space.
+* Cannibalizing Peoples Stuff
+** Provisions in our bylaws about messing with other members stuff.
+** Need to concrete policy about people using other people's stuff.
+* Cleaning party Friday.
+===Meeting Adjourned - 8:01===