Board Meeting Notes 2016-11-01: Difference between revisions
From Pumping Station One
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* CNC / buildout budget | * CNC / buildout budget | ||
** Requested to put spending on hold until we have a full accounting of funds | ** Requested to put spending on hold until we have a full accounting of funds | ||
** To write a vote, we need to know what has been spent and what funds are needed | ** To write a vote, we need to know what has been spent and what funds are needed | ||
** Jennie will create a rough draft of CNC budget extension boot | ** Jennie will create a rough draft of CNC budget extension boot | ||
** Area hosts ought to have a sense of their own running total of expenses | ** Area hosts ought to have a sense of their own running total of expenses | ||
*** Encourage area hosts to commit to keeping track of expenses | |||
*** Encourage area hosts to commit to keeping track of | |||
** If buildout budget is spent, future spending should be individual votes | ** If buildout budget is spent, future spending should be individual votes | ||
* Vote to name Aushra as official small metals area host passes | |||
* Vote to name Aushra as official | |||
* Board planning 2017 | * Board planning 2017 | ||
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** Will itemize more items for general administrative costs | ** Will itemize more items for general administrative costs | ||
** Will run separate votes for each area budget | ** Will run separate votes for each area budget | ||
* Board goals | * Board goals | ||
