Board Meeting Notes 2015-10-20: Difference between revisions
From Pumping Station One
added cctv data management plan agenda |
→Old Business: added notes from what Derek is doing |
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=== Old Business === | === Old Business === | ||
* Derek finishing requirements for 1023, goal is to send this week | |||
* Derek sent draft of IRS penalty appeal to lawyer | |||
=== Minutes === | === Minutes === | ||
Revision as of 14:57, 20 October 2015
| Board Meeting Minutes | ||
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| << Board Meeting Notes 2015-10-13 | 2015 Board Meetings | Board Meeting Notes 2015-10-27 >> |
Meeting Start:
Attendance
- Board Members
- Other Members
Agenda
- Approve Consent Agenda
- read mail
- Financial/membership report
- Review the paypal and banking transactions.
- Check money@pumpingstationone.org
- Member leaving reason report
- Check RT queue
- review complaints@pumpingstationone.org
- check talk page for board meeting notes, see if any discussion on the agenda took place
- new business
- old business
Consent Agenda
- Previous meeting minutes.
- Justin will take point on requesting and reviewing applications for General Area Host, CNC Volunteer Authorizer, and Machine Shop Volunteer Authorizer.
New Business
- Create second Woodshop Volunteer Authorizer position.
- Get information on CCTV install so we have access and work out adherence to a data management plan. I wish to retain data for the minimum amount of time required. I wish to restrict access to the recordings. Skm (talk) 13:28, 20 October 2015 (CDT)
Old Business
- Derek finishing requirements for 1023, goal is to send this week
- Derek sent draft of IRS penalty appeal to lawyer
Minutes
Votes
- Create second Woodshop Volunteer Authorizer position.
- For:
- Against:
- Abstain:
