Board Meeting Notes 2016-05-17: Difference between revisions
From Pumping Station One
Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2016-05-03 | Next YYYY-MM-DD=2016-05-31 | YYYY=2016 }} Meeting Start: == Attendance == * Board Members ** * Other Members **..." |
No edit summary |
||
| Line 25: | Line 25: | ||
* Check RT queue | * Check RT queue | ||
* New business | * New business | ||
** Lease | |||
** Loaned equipment agreement, process and form. | |||
**Offsite backup and redundant access for critical systems and information. | |||
* Old business | * Old business | ||
** Area Host followup | |||
**Privacy/HR policy and access control. | |||
**Guidance to area hosts and volunteers as to expectations. | |||
**Legal advice requests, ADA and business license. | |||
**Lease | |||
**Current status of rent payments. | |||
**Abbey electrical billing | |||
**Member on boarding committee. | |||
Some items that I don't think we've had on the agenda yet. | |||
== Minutes == | == Minutes == | ||