Board Meeting Notes 2016-09-20: Difference between revisions
From Pumping Station One
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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 | ||
=== Mail === | === Mail === | ||