Board Meeting Notes 2016-08-16: Difference between revisions
From Pumping Station One
Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2016-08-02 | Next YYYY-MM-DD= 2016-09-06 | YYYY=2016 }} Meeting Start: == Attendance == * Board Members ** * Other Members **..." |
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* New business | * New business | ||
* Old business | * Old business | ||
** Old Todos | |||
*** Michael to ask area hosts for job descriptions for volunteer authorizers | |||
*** Michael to get area hosts to sign area host agreement | |||
*** Justin to announce volunteer authorizer positions are open for review | |||
*** Lyn to make and post fliers about volunteer authorizer | |||
*** Jennie to handle member points- 2 for Andrew, 1 for Dave, 1 for Jason | |||
*** Jennie will talk to Dan about removing Tardis from roof, saying that we will remove it, discuss rebuilding and installing a more durable version | |||
*** Justin to announce space buildout project management committee | |||
*** Justin will ask laser v2 vote organizers about financing options through vendor | |||
*** Brian will look into financing laser through Chase and through vendor | |||
*** Brian to look at insurance options | |||
== Minutes == | == Minutes == | ||
