Board Meeting Notes 2016-08-16: Difference between revisions
From Pumping Station One
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* Check RT queue | * Check RT queue | ||
* New business | * New business | ||
** Moderation | ** Authorizer Reviews | ||
** Board event | |||
** Moderation & communication | |||
* Old business | * Old business | ||
** Tool area host position | ** Tool area host position | ||
** Old Todos | ** Old Todos | ||
*** Michael to ask area hosts for job descriptions for volunteer authorizers | *** Michael to ask area hosts for job descriptions for volunteer authorizers - Done | ||
*** Michael to get area hosts to sign area host agreement | *** Michael to get area hosts to sign area host agreement | ||
*** Justin to announce volunteer authorizer positions are open for review | *** Justin to announce volunteer authorizer positions are open for review - Done | ||
*** Lyn to make and post fliers about volunteer authorizer | *** Lyn to make and post fliers about volunteer authorizer - Done | ||
*** Jennie to handle member points- 2 for Andrew, 1 for Dave, 1 for Jason | *** Jennie to handle member points- 2 for Andrew, 1 for Dave, 1 for Jason | ||
*** Jennie will talk to Dan about removing Tardis from roof, saying that we will remove it, discuss rebuilding and installing a more durable version | *** Jennie will talk to Dan about removing Tardis from roof, saying that we will remove it, discuss rebuilding and installing a more durable version | ||
*** Justin to announce space buildout project management committee | *** Justin to announce space buildout project management committee - Done | ||
*** Justin will ask laser v2 vote organizers about financing options through vendor | *** Justin will ask laser v2 vote organizers about financing options through vendor | ||
*** Brian will look into financing laser through Chase and through vendor | *** Brian will look into financing laser through Chase and through vendor - Done | ||
*** Brian to look at insurance options | *** Brian to look at insurance options | ||
