Board Meeting Notes 2016-02-02: Difference between revisions
From Pumping Station One
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=== Todo === | === Todo === | ||
* Justin will scan and email IRS letter to lawyers - | * Justin will scan and email IRS letter to lawyers - 'done' | ||
* Justin will contact area hosts with info about new donation box accounting approach | * Justin will contact area hosts with info about new donation box accounting approach | ||
* Justin will contact lawyers to see if they have any input on writing privacy policies | * Justin will contact lawyers to see if they have any input on writing privacy policies | ||
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**Justin to email to see if he wants to upgrade or a discount | **Justin to email to see if he wants to upgrade or a discount | ||
* #4215 Justin will write Flying Broomstick and send a check | * #4215 Justin will write Flying Broomstick and send a check | ||
* Brian to email Jason to follow up on question about communication with lawyers in RT | * Brian to email Jason to follow up on question about communication with lawyers in RT - 'done' | ||
* Brian will call epilog to find out if we owe them money | * Brian will call epilog to find out if we owe them money - 'done' | ||
* Brian will take care of paying Smolk | * Brian will take care of paying Smolk | ||
* Dave will handle 4183, 4179, 4219, 4186 member point tickets | * Dave will handle 4183, 4179, 4219, 4186 member point tickets | ||
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* Michael will take on itemize new items since Feb 2015 and any new large equipment that we buy throughout the year | * Michael will take on itemize new items since Feb 2015 and any new large equipment that we buy throughout the year | ||
* Simon will write new email templates for member upgrade and welcome back | * Simon will write new email templates for member upgrade and welcome back | ||
=== Discussion on previous minutes === | === Discussion on previous minutes === | ||