Board Meeting Notes 2017-05-02: Difference between revisions

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 === Consent Agenda ===
+* Last meeting's notes are approved unanimously.
 === Committee Reports ===
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 === RT ===
+Redeem points:
+https://rt.pumpingstationone.org/Ticket/Display.html?id=6822
+Ray requests 1 point:
+https://rt.pumpingstationone.org/Ticket/Display.html?id=6840
+Lyn requests to donate 2 points:
+https://rt.pumpingstationone.org/Ticket/Display.html?id=6812
+Andy requests to redeem points:
+https://rt.pumpingstationone.org/Ticket/Display.html?id=6755
+Jesse requests a member point and to redeem a member point:
+https://rt.pumpingstationone.org/Ticket/Display.html?id=6652
+Trygve requests redemption of member point:
+https://rt.pumpingstationone.org/Ticket/Display.html?id=6890
+Member points are granted unanimously to Jesse and Ray. Jennie will handle redemption and granting all the member points this week because she is great.
 === New Business ===
+* Kitchen Area has a new plan.
+** Board will need to vote on an updated area map.
+* Party Planner & Space Ops positions
+** Party planner was a volunteer position when voted on. Space Ops was an Area Host.
+** Andrew wrote role descriptions
+** Board votes unanimously to change Space Ops to a volunteer position, not Area Host.
+* Moving server rack
+** Ps1 servers are moving
+** People want to move the server rack (for member projects). They have responsibility for figuring that out. Jennie will talk to Tom.
 === Old Business ===
+* Lawyers for bylaws
+** Andrew paid retainer. We received our first bill. Currently authorized to spend up to $1000.
+* Insurance
+** Jennie submitted insurance application!
 == Votes ==