Board Meeting Notes 2017-01-31: Difference between revisions
From Pumping Station One
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** Come to the bylaws committee if you're interested | ** Come to the bylaws committee if you're interested | ||
* Party Planning Position | * Party Planning Position | ||
** Proposal is to have it be a volunteer position with a full membership | ** Proposal is to have it be a volunteer position with a full membership | ||
** Board votes to create a position of PS:One Party Planner with PEX card privileges and delegated authority to spend the party budget. | |||
** Board votes to | ** To discuss for next meeting: what will the the compensation be? (i.e. starving hacker, full membership, something else?) | ||
** To discuss for next meeting: what will | |||
* CNC Area Host | * CNC Area Host | ||
** Deferred to next meeting | ** Deferred to next meeting | ||
* Board will meet in additional meeting tomorrow | * Board will meet in additional meeting tomorrow | ||
=== Old Business === | === Old Business === | ||
== Votes == | == Votes == | ||
