Board Meeting Notes 2017-03-08: Difference between revisions
From Pumping Station One
No edit summary |
|||
| Line 9: | Line 9: | ||
== Attendance == | == Attendance == | ||
* Board Members | * Board Members | ||
** | ** Andrew | ||
** Carl | |||
** Simon | |||
** Ed | |||
** Jennie | |||
* Other Members | * Other Members | ||
| Line 20: | Line 24: | ||
** Approve previous minutes | ** Approve previous minutes | ||
** Approve one member point for Will for game night [[https://rt.pumpingstationone.org/Ticket/Display.html?id=6228 RT 6228]] | ** Approve one member point for Will for game night [[https://rt.pumpingstationone.org/Ticket/Display.html?id=6228 RT 6228]] | ||
** Approve | ** Approve two member points for Ray for laser authorization [[https://rt.pumpingstationone.org/Ticket/Display.html?id=6211 RT 6211]] | ||
** Approve one member point for Steve for orientation | [[https://rt.pumpingstationone.org/Ticket/Display.html?id=6271 RT 6271]] | ||
** Approve one member point for Steve for orientation [[https://rt.pumpingstationone.org/Ticket/Display.html?id=6253 RT 6253]] | |||
* Committee Reports | * Committee Reports | ||
* Read mail | * Read mail | ||
| Line 45: | Line 49: | ||
***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. | ***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. | *** Eric Beauchamp needs to RT/justify/receipt one outstanding expense before closing 2016 books. | ||
** DRC committee makeup | |||
** Bylaws committee checkin | |||
* Old business | * Old business | ||
