Board Meeting Notes 2016-04-05: Difference between revisions
From Pumping Station One
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* Check talk page for board meeting notes, see if any discussion on the agenda took place | * Check talk page for board meeting notes, see if any discussion on the agenda took place | ||
* Consent Agenda | * Consent Agenda | ||
**1. Approve previous minutes. | |||
**2. RT 4432 Remove cameras request. ''Resolution: This is not a proper issue for vote by the board. Mark as resolved, notify requester.'' | |||
**3. RT #4447 Clean up day food reimbursement. ''Resolution: Agree to reimburse.'' | |||
**4. RT#4421 Member point(s) for Christopher Kohl. ''Resolution: Grant 1 member point.'' | |||
**5. RT#4416 Incident on 3/17. ''Resolution: Mark as resolved.'' | |||
**6. RT#---- Member points for shop cleanup. ''Resolution: Grant 1 member point each to Lauren Svedman, Josh Dennis, Milam Smith, Bruce McConachie, James Baker and David Baker'' | |||
* Committee Reports | * Committee Reports | ||
* Read mail | * Read mail | ||
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* Check RT queue | * Check RT queue | ||
* New business | * New business | ||
**Finalize a list of items we would like to get the landlord to agree to take care of in conjunction with the new lease. | |||
**Interim donation receipt process. | |||
* Old business | * Old business | ||
