Board Meeting Notes 2017-12-05: Difference between revisions
From Pumping Station One
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=== RT === | === RT === | ||
* Move David into volunteer authorizer position - https://rt.pumpingstationone.org/Ticket/Display.html?id=7861 - Andrew will handle | * Move David into volunteer authorizer position - https://rt.pumpingstationone.org/Ticket/Display.html?id=7861 - Andrew will handle | ||
** Board votes to make David Earl the new shopbot authorizer | ** Board votes to make David Earl the new shopbot authorizer, replacing Matt M. | ||
* Donation form for Grizzly https://rt.pumpingstationone.org/Ticket/Display.html?id=7814 - Andrew and Brian to confer | * Donation form for Grizzly https://rt.pumpingstationone.org/Ticket/Display.html?id=7814 - Andrew and Brian to confer | ||
* Gift membership request https://rt.pumpingstationone.org/Ticket/Display.html?id=7860 - | * Gift membership request https://rt.pumpingstationone.org/Ticket/Display.html?id=7860 - | ||
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** Farkas member point expenditure request: https://rt.pumpingstationone.org/Ticket/Display.html?id=7859 | ** Farkas member point expenditure request: https://rt.pumpingstationone.org/Ticket/Display.html?id=7859 | ||
** All member point requests pass by board vote | ** All member point requests pass by board vote. Jennie granted the member points. | ||
=== New Business === | === New Business === | ||
