Board Meeting Notes 2016-09-06: Difference between revisions
From Pumping Station One
| Line 27: | Line 27: | ||
* Old business | * Old business | ||
* Old Todos | * Old Todos | ||
** | ** All board members to bug area hosts to sign area host agreements (other than Ron) | ||
** Jennie to review proposals for tool area host committee and come up with a version | ** Jennie to review proposals for tool area host committee and come up with a version | ||
** | ** Jennie to give Ray two member points for [July 14 https://rt.pumpingstationone.org/Ticket/Display.html?id=5139] & [July 20 https://rt.pumpingstationone.org/Ticket/Modify.html?id=5152] - Done | ||
** Brian to research financing laser through Chase | ** Brian to research financing laser through Chase | ||
*** Applied for loan in order to find out terms | *** Applied for loan in order to find out terms | ||
** Brian to look at other options for space insurance | ** Brian to look at other options for space insurance | ||
** Lyn sending reminder to not torrent copyrighted files | ** Lyn sending reminder to not torrent copyrighted files - Done | ||
** Simon to forward reimbursement requests to Brian, take care of reactivation of Ashley Matriciano (via Juan Ramos) - Done - thanks Brian! | |||
** Simon to forward reimbursement requests to Brian, take care of reactivation of Ashley Matriciano (via Juan Ramos) | ** Michael to share current applications for authorizers with area hosts - Done | ||
** Michael will ask buildout committee to give report for next week - Done | |||
** Michael to share current applications for authorizers with area hosts | |||
** Michael will ask buildout committee to give report for next week | |||
== Minutes == | == Minutes == | ||
