Board Meeting Notes 2016-08-02: Difference between revisions
From Pumping Station One
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=== Old Business === | === Old Business === | ||
====Old Todos==== | |||
* All of board to review bylaw drafts | |||
* Jennie will put together a doodle poll to schedule a working meeting to discuss policies and bylaws | |||
** Jennie will send another Doodle Poll | |||
* Justin will do more research to find out what the current liquor liability agreement is | |||
* Jennie to grant and redeem member points for Gerald, Jesse, Shelly- and ask Shelly how many points she wants to redeem | |||
* [https://rt.pumpingstationone.org/Ticket/Display.html?id=4862 Simon to Check to make sure that Ray got his point and that the ticket is a duplicate] | |||
** Emailed Ray, no response | |||
* Dave will clear quickbooks-email@ to send reports to directors-only@ | |||
** Done. Now anybody can post to directors-only@ | |||
* Brian will shift the quickbooks report so that area hosts get it on Wednesday, board gets it on Sunday | |||
* Brian will talk to Chase this week about ACH fees | |||
== Votes == | == Votes == | ||
