Board Meeting Notes 2016-08-02: Difference between revisions
From Pumping Station One
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====Old Todos==== | ====Old Todos==== | ||
* All of board to review bylaw drafts | * All of board to review bylaw drafts | ||
* Jennie | * Jennie to send another Doodle Poll to schedule a working meeting to discuss policies and bylaws | ||
* Justin will do more research to find out what the current liquor liability agreement is | * 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 | * Jennie to grant and redeem member points for Gerald, Jesse, Shelly- and ask Shelly how many points she wants to redeem | ||
* Brian will talk to Chase about ACH fees | |||
* Brian to follow up with insurance about invoice & square footage discrepancy | |||
* Lyn will email Eric B. to tell him to pick up Pex Card | |||
Done: | |||
* [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] | * [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 | ** Emailed Ray, no response | ||
* | * Justin to followup with Shellie on [https://rt.pumpingstationone.org/Ticket/Display.html?id=4982 4982] , send the donation letter request form | ||
** | ** [https://docs.google.com/document/d/1feGC8ZR-UMtXbTYn6WKLXC-8-PPW2-oYPs08tIzNPOQ/edit Donation Letter Request Form] | ||
* [https://rt.pumpingstationone.org/Ticket/Display.html?id=5006 5006] & [https://rt.pumpingstationone.org/Ticket/Display.html?id=5007 5007] | |||
** Simon to ask for more details | |||
* Brian will shift the quickbooks report so that area hosts get it on Wednesday, board gets it on Sunday | * Brian will shift the quickbooks report so that area hosts get it on Wednesday, board gets it on Sunday | ||
== Votes == | == Votes == | ||
