Board Meeting Notes 2019-09-17: Difference between revisions
From Pumping Station One
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**AC: Vote re Member Dues for Directors and Officers - (Non-board) Member-based discussion, then vote -- vote passed. | **AC: Vote re Member Dues for Directors and Officers - (Non-board) Member-based discussion, then vote -- vote passed. | ||
** AC: Vote update for Pet Policy -- vote or discussion deferred to later in the meeting. | ** AC: Vote update for Pet Policy -- vote or discussion deferred to later in the meeting. | ||
** Waste Management | ** Waste Management - we are getting fined again for overflow. Option to get a larger Dumpster, but less pickup days. Reason: because we fill it up almost exclusively on the weekend. We have 5 pickups now, we'll go down to 4. Dumpster is 2 yards from 1.5. | ||
** A/C; Ventilation | ** A/C; Ventilation | ||
** Safety and Operations Team -- discussion. Vote passed to establish a Safety and Operations Team. Next steps: connect and convene team. | ** Safety and Operations Team -- discussion. Vote passed to establish a Safety and Operations Team. Next steps: connect and convene team. | ||
