Board Meeting Notes 2017-03-08: Difference between revisions
From Pumping Station One
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** Ed | ** Ed | ||
** Jennie | ** Jennie | ||
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* Other Members | * Other Members | ||
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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 | ** Approve a member point for Jesse [[https://rt.pumpingstationone.org/Ticket/Display.html?id=6268 6268]] | ||
* Committee Reports | * Committee Reports | ||
* Read mail | * Read mail | ||
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** Tidy space and disposal | ** Tidy space and disposal | ||
** Ken & Lyn membership | ** Ken & Lyn membership | ||
* Old business | * Old business | ||
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* 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]] | ||
[[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 a member point for Jesse [[https://rt.pumpingstationone.org/Ticket/Display.html?id=6268 6268]] | |||
** Consent Agenda passes unanimously | |||
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=== New Business === | === New Business === | ||
==== Tracking Board Tasks ==== | |||
* [[https://docs.google.com/spreadsheets/d/1s_OU-Tv6DaGfzqpRdVyodrFOwidvMhsNWiL-0ScXHiE/edit#gid=0 2017 Board meeting task lists]] | |||
** To track recurring tasks owned by the board of directors | |||
* [[https://drive.google.com/drive/u/1/folders/0B2uz936ed_AzOHMtbnRVQ2x4Nms Special Project Folder]] | |||
* For adding members to the google group, maybe just reply to the directors-only list when they are done. | |||
=== Old Business === | === Old Business === | ||
== Votes == | == Votes == | ||
