Board Meeting Notes 2017-03-08: Difference between revisions
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m Esp moved page Board Meeting Notes 2017-03-07 to Board Meeting Notes 2017-03-08: Date of meeting changed |
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* Member leaving reason reports | * Member leaving reason reports | ||
* Check RT queue | * Check RT queue | ||
* New business | * New business | ||
** CNC Area Host Applications | ** CNC Area Host Applications | ||
** Member complaints | |||
** process for following up on a complaint, questions to ask / info to gather, where to store info | |||
** the member site and whether we need to or how to switch systems | |||
** copyrighted materials | |||
** sharing special projects docs | |||
** using the task list in google sheets to offload all inital board tasks into consent agenda | |||
** next meeting date (recurring?) | |||
** get Andrew bank access | |||
** new main shop floorplan / kitchen expansion | |||
**Treasury items | |||
*** Amazon Business account and use of the role@ email accounts: Dean, Aushra and Shellie are still not setup on Amazon Business (which requires logging into the role email at least once). | |||
***Aushra still needs to reimburse PS1 for accidental PEX charges before I can close the 2016 books and get it in front of our accountant to process our taxes. | |||
*** Eric Beauchamp needs to RT/justify/receipt one outstanding expense before closing 2016 books. | |||
* Old business | * Old business | ||
** follow up on insurance changes | |||
** follow up on lawyers for bylaws revision | |||
== Minutes == | == Minutes == | ||
