Board Meeting Notes 2016-09-06: Difference between revisions
From Pumping Station One
Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2016-8-16 | Next YYYY-MM-DD= 2016-09-20 | YYYY=2016 }} Meeting Start: == Attendance == * Board Members ** * Other Members **..." |
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* New business | * New business | ||
* Old business | * Old business | ||
* Old Todos | |||
** Jennie to give Ray two member points for [July 14 https://rt.pumpingstationone.org/Ticket/Display.html?id=5139] & [July 20 https://rt.pumpingstationone.org/Ticket/Modify.html?id=5152] | |||
** Jennie to review proposals for tool area host committee and come up with a version | |||
** All board members to bug area hosts to sign area host agreements (other than Ron) | |||
** Brian to research financing laser through Chase | |||
*** Applied for loan in order to find out terms | |||
** Brian to look at other options for space insurance | |||
** Lyn sending reminder to not torrent copyrighted files | |||
*** Done | |||
** Simon to forward reimbursement requests to Brian, take care of reactivation of Ashley Matriciano (via Juan Ramos) | |||
** Michael to share current applications for authorizers with area hosts | |||
*** Done | |||
** Michael will ask buildout committee to give report for next week | |||
*** Done | |||
== Minutes == | == Minutes == | ||
