Board Meeting Notes 2017-03-08: Difference between revisions
From Pumping Station One
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** New member guidance / onboarding committee | ** New member guidance / onboarding committee | ||
** sharing special projects docs | ** sharing special projects docs | ||
** using the task list in google sheets to offload all | ** using the task list in google sheets to offload all initial board tasks into consent agenda | ||
** Member complaints | ** Member complaints | ||
** process for following up on a complaint, questions to ask / info to gather, where to store info | ** process for following up on a complaint, questions to ask / info to gather, where to store info | ||
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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. | ||
** Tidy space and disposal | |||
** Ken & Lyn membership | |||
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Reports from [[Committees]] | Reports from [[Committees]] | ||
* DRC committee | |||
* Bylaws committee checkin | |||
=== Mail === | === Mail === | ||
