Board Meeting Notes 2016-03-15: Difference between revisions

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* Michael will look into a template for written agreements with volunteers
* Michael will look into a template for written agreements with volunteers
* Michael to ask Eric to push Dan to sign a lease - DONE
* Michael to ask Eric to push Dan to sign a lease - DONE
* Michael to handle member point tickets
* Michael to handle member point tickets - DONE
** [[https://rt.pumpingstationone.org/Ticket/Display.html?id=4323 4323]] Dave requesting a member point - DONE
** [[https://rt.pumpingstationone.org/Ticket/Display.html?id=4323 4323]] Dave requesting a member point - DONE
** [[https://rt.pumpingstationone.org/Ticket/Display.html?id=4315 4315]] Ray requests a member point - DONE
** [[https://rt.pumpingstationone.org/Ticket/Display.html?id=4315 4315]] Ray requests a member point - DONE
** [[https://rt.pumpingstationone.org/Ticket/Display.html?id=4322 4322]] Lyn requests member points - DONE
** [[https://rt.pumpingstationone.org/Ticket/Display.html?id=4322 4322]] Lyn requests member points - DONE
** [[https://rt.pumpingstationone.org/Ticket/Display.html?id=4321 4321]] Lyn requests to spend a member point
** [[https://rt.pumpingstationone.org/Ticket/Display.html?id=4321 4321]] Lyn requests to spend a member point
* Simon to send Justin a note about canceling the ACH rent payment for next month & talking to Dan
* Simon to update Justin about canceling the ACH rent payment for next month - DONE
* Simon to let Brian know about Treasury tickets 4354 & 4336 for when he's recovered
* Simon to let Brian know about Treasury tickets 4354 & 4336 for when he's recovered - DONE
* [[https://rt.pumpingstationone.org/Ticket/Display.html?id=4317 RT4317]] Simon to let them know we haven't seen the tripod mount
* [[https://rt.pumpingstationone.org/Ticket/Display.html?id=4317 RT4317]] Simon to let them know we haven't seen the tripod mount - DONE
 


== Votes ==
== Votes ==