Board Meeting Notes 2016-03-01: Difference between revisions
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=== Old Business === | === Old Business === | ||
====Todos from last meeting==== | |||
* Jennie, Dave will send business card info to Ray | |||
* Jennie to follow up with area hosts and collect keys to donation boxes | |||
* Justin will write response to IRS - DONE | |||
** Simon has the key from Anna | |||
* Justin to pay Flying Broomstick - [[ticket 4291|https://rt.pumpingstationone.org/Ticket/Display.html?id=4291]] | |||
* Justin will introduce Michael to insurance agent | |||
* Michael will investigate getting coverage for volunteer liability and look into options | |||
** Andrew has a recommendation - will send to Michael | |||
* Dave will handle member point tickets (trygve/4294, Ray/4242, Simon/ - DONE | |||
* Lyn will lead the search for a committee chair for bylaw committee | |||
* Simon will start email thread about welcome committee | |||
* Simon to add a downgrade email template - DONE | |||
* (unowned) - Take Sam Reicks name off his shelf | |||
== Votes == | == Votes == | ||