Board Meeting Notes 2018-05-15: Difference between revisions
From Pumping Station One
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*** Sam will file | *** Sam will file | ||
** AssuredPartners Liability insurance renewal | ** AssuredPartners Liability insurance renewal | ||
*** Sam will cancel | |||
* Financial/membership report | * Financial/membership report | ||
*** we have new policy from another company, Sam will cancel | *** we have new policy from another company, Sam will cancel | ||
| Line 39: | Line 40: | ||
* '''New business''' | * '''New business''' | ||
** Buy RFID fobs to issue to members for building access, $118: https://www.aliexpress.com/item/32809385734/32809385734.html?shortkey=zIN3meeU&addresstype=600 | ** Buy RFID fobs to issue to members for building access, $118: https://www.aliexpress.com/item/32809385734/32809385734.html?shortkey=zIN3meeU&addresstype=600 | ||
*** Vote to spend out of discretionary budget, passed | *** Vote to spend out of discretionary budget, passed, Erik W will buy | ||
** Establishment of "Area 10 - Digital" | ** Establishment of "Area 10 - Digital" | ||
*** Rewrite proposal for future meeting | *** Rewrite proposal for future meeting | ||
** Buy webcam to stream all meetings, up to $100 | ** Buy webcam to stream all meetings, up to $100 | ||
*** voted, passed | *** voted, passed, Sam will buy | ||
** member rejoining procedures | ** member rejoining procedures | ||
*** Ray will take care of the RT ticket | *** Ray will take care of the RT ticket | ||
