Board Meeting Notes 2016-09-20: Difference between revisions

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Minutes: Notes in wrong section
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** Expense reporting is happening in a spreadsheet shared with Brian, which all get put into a consolidated RT ticket
** Expense reporting is happening in a spreadsheet shared with Brian, which all get put into a consolidated RT ticket
** Reimbursements are in a separate RT ticket
** Reimbursements are in a separate RT ticket
* Schedule?
** Nothing concrete, working off of the airtable
* Space expansion is done with its work on lounge - it needs to be organized, but is ready to be turned over to the area host
* Electrical is pretty much done, just needs some more runs


==== Bylaw Committee ====
==== Bylaw Committee ====
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* Considering working dispute resolution into bylaws
* Considering working dispute resolution into bylaws
** Close to finalizing that component, once that is complete will be ready to send to lawyers for review
** Close to finalizing that component, once that is complete will be ready to send to lawyers for review
* Schedule?
** Nothing concrete, working off of the airtable
* Space expansion is done with its work on lounge - it needs to be organized, but is ready to be turned over to the area host
* Electrical is pretty much done, just needs some more runs


=== Mail ===
=== Mail ===