Board Meeting Notes 2016-02-02: Difference between revisions
From Pumping Station One
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* Justin will scan and email IRS letter to lawyers - "done" | * Justin will scan and email IRS letter to lawyers - "done" | ||
* Justin will contact area hosts with info about new donation box accounting approach | * Justin will contact area hosts with info about new donation box accounting approach | ||
* Justin will contact lawyers to see if they have any input on writing privacy policies | |||
* Justin will notify new hot metals authorizer - ''done'' | |||
* Justin will ask Dave to bounce incoming emails sent to invalid @pumpingstationone.org instead of sending them to info@ | |||
* 4221 - trygve wants to redeem point- | |||
**Justin to email to see if he wants to upgrade or a discount | |||
* #4215 Justin will write Flying Broomstick and send a check | |||
* Brian to email Jason to follow up on question about communication with lawyers in RT | * Brian to email Jason to follow up on question about communication with lawyers in RT | ||
* Brian will call epilog to find out if we owe them money | * Brian will call epilog to find out if we owe them money | ||
* Brian will take care of paying Smolk | * Brian will take care of paying Smolk | ||
* Dave will handle 4183, 4179, 4219, 4186 member point tickets | * Dave will handle 4183, 4179, 4219, 4186 member point tickets | ||
* Ray will order new business cards | * Ray will order new business cards | ||
* All | * '''All Directors''' to to email Ray with the contact info you want on business cards | ||
* Lyn will take on increasing parties & fun events at the space | * Lyn will take on increasing parties & fun events at the space | ||
* Michael will take on itemize new items since Feb 2015 and any new large equipment that we buy throughout the year | |||
* Simon will write new email templates for member upgrade and welcome back | |||
=== Discussion on previous minutes === | === Discussion on previous minutes === | ||
* Followup on discussion page of last week's meeting | * Followup on discussion page of last week's meeting | ||
** Brian to email Jason to follow up on question about communication with lawyers in RT | ** Brian to email Jason to follow up on question about communication with lawyers in RT | ||
=== Consent Agenda === | === Consent Agenda === | ||
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*Bylaw committee | *Bylaw committee | ||
** Table for next meeting | ** Table for next meeting | ||
== Votes == | == Votes == | ||
