Board Meeting Notes 2017-03-08: Difference between revisions

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[[https://rt.pumpingstationone.org/Ticket/Display.html?id=6271 RT 6271]]
[[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]]
** Approve one member point for Steve for orientation [[https://rt.pumpingstationone.org/Ticket/Display.html?id=6253 RT 6253]]
** Approve Jesse a member point [[https://rt.pumpingstationone.org/Ticket/Display.html?id=6268 6268]]
* Committee Reports
* Committee Reports
* Read mail
* Read mail
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***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