Board Meeting Notes 2017-03-08: Difference between revisions
From Pumping Station One
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* Check RT queue | * Check RT queue | ||
* New business | * New business | ||
** CNC Area Host Applications | ** CNC Area Host Applications | ||
** Ken & Lyn membership | |||
** Member concerns | |||
** new main shop floorplan / kitchen expansion | |||
** next meeting date (recurring?) | |||
** New member guidance / onboarding committee | ** New member guidance / onboarding committee | ||
** sharing special projects docs | ** sharing special projects docs | ||
** using the task list in google sheets to offload all initial board tasks into consent agenda | ** using the task list in google sheets to offload all initial board tasks into consent agenda | ||
** process for following up on a complaint, questions to ask / info to gather, where to store info | ** process for following up on a complaint, questions to ask / info to gather, where to store info | ||
** the member site and whether we need to or how to switch systems | ** the member site and whether we need to or how to switch systems | ||
** copyrighted materials | ** copyrighted materials | ||
** get Andrew bank access | ** get Andrew bank access | ||
** | *** | ||
**Treasury items | **Treasury items | ||
*** Amazon Business account and use of the role@ email accounts: Dean, Aushra and Shellie are still not setup on Amazon Business (which requires logging into the role email at least once). | *** Amazon Business account and use of the role@ email accounts: Dean, Aushra and Shellie are still not setup on Amazon Business (which requires logging into the role email at least once). | ||
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*** Eric Beauchamp needs to RT/justify/receipt one outstanding expense before closing 2016 books. | *** Eric Beauchamp needs to RT/justify/receipt one outstanding expense before closing 2016 books. | ||
** Tidy space and disposal | ** Tidy space and disposal | ||
* Old business | * Old business | ||
** follow up on insurance changes | ** follow up on insurance changes | ||
*** Jennie will talk to Karen tomorrow | |||
** follow up on lawyers for bylaws revision | ** follow up on lawyers for bylaws revision | ||
