Board Meeting Notes 2016-12-06: Difference between revisions
From Pumping Station One
Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD=2016-11-15 | Next YYYY-MM-DD=2016-12-20 | YYYY=2016 }} Meeting Start: == Attendance == * Board Members ** * Other Members ** =..." |
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* Check RT queue | * Check RT queue | ||
* New business | * New business | ||
** Meeting with Insurance broker | |||
** ADA assessment | |||
** Membership audit / doorcode change | |||
* Old business | * Old business | ||
** IT systems group followup | |||
== Minutes == | == Minutes == | ||
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=== New Business === | === New Business === | ||
=== Old Business === | === Old Business === | ||
==== Old Todos ==== | |||
* https://rt.pumpingstationone.org/Ticket/Display.html?id=5578 | |||
** Jennie to grant two points, Justin to transfer three points from Burton to Jason | |||
* Justin to text Dave re: IT systems | |||
** Justin will email list to ask for volunteers for systems group after touching base with Dave | |||
* https://rt.pumpingstationone.org/Ticket/Display.html?id=5508 Jason requesting member point | |||
** Simon sent email following up | |||
== Votes == | == Votes == | ||