Board Meeting Notes 2016-02-16: Difference between revisions
From Pumping Station One
No edit summary |
|||
| Line 56: | Line 56: | ||
*****Set a proposed timeline for completion of the task. | *****Set a proposed timeline for completion of the task. | ||
*****Publicly list their members. [[User:Mskilton|Mskilton]] ([[User talk:Mskilton|talk]]) 09:57, 16 February 2016 (CST) | *****Publicly list their members. [[User:Mskilton|Mskilton]] ([[User talk:Mskilton|talk]]) 09:57, 16 February 2016 (CST) | ||
* Old Todos: | |||
** <span style="background:#00ff00">Justin will scan and email IRS letter to lawyers</span> | |||
** <span style="background:#ffffFF">Justin will contact area hosts with info about new donation box accounting approach</span> | |||
** <span style="background:#ffffFF">Justin will contact lawyers to see if they have any input on writing privacy policies</span> | |||
** <span style="background:#00ff00">Justin will notify new hot metals authorizer - ''done''</span> | |||
** <span style="background:#00FF00">Justin will ask Dave to bounce incoming emails sent to invalid @pumpingstationone.org instead of sending them to info@ ''done''</span> | |||
** 4221 - trygve wants to redeem point- | |||
*** <span style="background:#ffffFF">Justin to email to see if he wants to upgrade or a discount</span> | |||
** <span style="background:#ffffFF">#4215 Justin will write Flying Broomstick and send a check</span> | |||
** <span style="background:#00FF00">Brian to email Jason to follow up on question about communication with lawyers in RT - ''done''</span> | |||
** <span style="background:#00FF00">Brian will call epilog to find out if we owe them money - ''done''</span> | |||
** <span style="background:#ffffFF">Brian will take care of paying Smolk</span> | |||
** <span style="background:#00FF00">Dave will handle 4183, 4179, 4219, 4186 member point tickets ''done, 1 pending response''</span> | |||
** <span style="background:#ffffFF">Ray will order new business cards</span> | |||
** <span style="background:#ffffFF">'''All Directors''' to to email Ray with the contact info you want on business cards</span> | |||
** <span style="background:#00FF00">Lyn will take on increasing parties & fun events at the space 'ongoing and 1st one planned for 2/14/16'</span> | |||
** <span style="background:#FFFF00">Michael will take on itemize new items since Feb 2015 and any new large equipment that we buy throughout the year - ''95% done''</span> | |||
** <span style="background:#00FF00">Simon will write new email templates for member upgrade and welcome back - ''done''</span> | |||
== Minutes == | == Minutes == | ||
