Board Meeting Notes 2019-06-04: Difference between revisions
From Pumping Station One
| Line 82: | Line 82: | ||
=== RT === | === RT === | ||
== | ==Minutes== | ||
*Start 7:15 | |||
*Previous Minutes Approved | |||
*MMT Report | |||
**Vote to redo member points | |||
***Suggestion: Can no longer store member points | |||
***Member points are a tempory change to WA account | |||
***Adds a month to renewal date | |||
**How do we take member point given? | |||
***Move date and add invoice? | |||
**Adds one month whatever amount you pay a month | |||
**Details released next week | |||
***Vote in 2+ weeks | |||
**MMT will start tracking meeting minutes to wiki | |||
**Orientation | |||
***Suggestion: All current members re-do orientation | |||
**Will require Board Vote | |||
**Suggestion: Do ID checks only at Orientation | |||
**Treasury deputy - Max willing | |||
*Treasury | |||
**Taxes in progress | |||
**Someone else to take over some Freshdesk tickets | |||
*Freshdesk - skip | |||
*VP wants to discuss setting up Treasury Team, Education Team & IT Infrastructure Team | |||
**Sky started IT team | |||
*End 8:00PM | |||
== Votes == | == Votes == | ||
* $760 for safety improvements on the catwalk | * $760 for safety improvements on the catwalk | ||
