Board Meeting Notes 2016-12-20: Difference between revisions

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** Tool Cage Budget
** Tool Cage Budget
*** vote to determine who, if any, is the responsibly party for managing the Tool Cage budget, given that the area host position was abolished by the BoD
*** vote to determine who, if any, is the responsibly party for managing the Tool Cage budget, given that the area host position was abolished by the BoD
***** Brian's proposed options:
**** Brian's proposed options:
******Tool Cage budget is suspended.  No expenses or reimbursements can be authorized from this budget.
*****Tool Cage budget is suspended.  No expenses or reimbursements can be authorized from this budget.
******Tool Cage budget responsibility is given to the board in lieu (of any) future appointed, temporary Tool Cage host.
*****Tool Cage budget responsibility is given to the board in lieu (of any) future appointed, temporary Tool Cage host.
******Tool Cage budget disbursed amongst all other hosted areas, in proportion to the size of each of those budgets.
*****Tool Cage budget disbursed amongst all other hosted areas, in proportion to the size of each of those budgets.
* Old business
* Old business