Board Meeting Notes 2016-02-02: Difference between revisions
From Pumping Station One
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=== Todo === | === Todo === | ||
* 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 contact lawyers to see if they have any input on writing privacy policies | ||
* Justin will notify new hot metals authorizer - ''done'' | * 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@ 'done' | * Justin will ask Dave to bounce incoming emails sent to invalid @pumpingstationone.org instead of sending them to info@ ''done'' | ||
* 4221 - trygve wants to redeem point- | * 4221 - trygve wants to redeem point- | ||
**Justin to email to see if he wants to upgrade or a discount | **Justin to email to see if he wants to upgrade or a discount | ||
* #4215 Justin will write Flying Broomstick and send a check | * #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 - 'done' | * Brian to email Jason to follow up on question about communication with lawyers in RT - ''done'' | ||
* Brian will call epilog to find out if we owe them money - 'done' | * Brian will call epilog to find out if we owe them money - ''done'' | ||
* 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 ''done, 1 pending response'' | ||
* Ray will order new business cards | * Ray will order new business cards | ||
* '''All Directors''' to to email Ray with the contact info you want on business cards | * '''All Directors''' to to email Ray with the contact info you want on business cards | ||
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* Member points | * Member points | ||
** 4221 - trygve wants to redeem point- Justin to email to see if he wants to upgrade or a discount | ** 4221 - trygve wants to redeem point- Justin to email to see if he wants to upgrade or a discount | ||
** 4219 - Jason wants to redeem two points - Dave will handle | ** 4219 - Jason wants to redeem two points - Dave will handle | ||
** 4186 - Ray requesting 1 point - unanimously approved - Dave will handle | ** 4186 - Ray requesting 1 point - unanimously approved - Dave will handle | ||
** Dave will handle 4183, 4179, 4219, 4186 member point tickets | ** Dave will handle 4183, 4179, 4219, 4186 member point tickets - | ||
=== New Business === | === New Business === | ||
