Board Meeting Notes 2017-01-03: Difference between revisions
From Pumping Station One
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** Should this be referred to the formal process (board plus one) | ** Should this be referred to the formal process (board plus one) | ||
** Should we issue a statement addressing this? | ** Should we issue a statement addressing this? | ||
** In process of moving CNC area, people thought the printer was broken and so put it out in the alley | ** In process of moving CNC area, people thought the printer was broken and so put it out in the alley | ||
** Area host (Andrew) frustration is that people did not come forward to say that they had moved the printer | |||
** Andrew is still investigating, but his sense is that while motivations are unclear, the printer was not tossed maliciously. | |||
** Regardless, the situation is frustrating. | |||
** Board will let Andrew finish investigating | |||
* Update hosted areas. Proposed map https://drive.google.com/a/pumpingstationone.org/file/d/0BxCkhnR2ZsJHaW9JUnVMUEpFSEU/view?usp=sharing | * Update hosted areas. Proposed map https://drive.google.com/a/pumpingstationone.org/file/d/0BxCkhnR2ZsJHaW9JUnVMUEpFSEU/view?usp=sharing | ||
** Current map as of September 2016: [[https://wiki.pumpingstationone.org/File:Hosted_area_map_interim.jpg]] | ** Current map as of September 2016: [[https://wiki.pumpingstationone.org/File:Hosted_area_map_interim.jpg]] | ||
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** Simon will send out survey info | ** Simon will send out survey info | ||
* CNC volunteer authorizer | * CNC volunteer authorizer | ||
=== Old Business === | === Old Business === | ||
* Insurance, theft exclusion | * Insurance, theft exclusion | ||
