Board Meeting Notes 2019-09-17: Difference between revisions
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=== Consent Agenda === | === Consent Agenda === | ||
**Discussion about asset removal vs contacting donation source. Will double check with area host. | **Discussion about asset removal vs contacting donation source. Will double check with area host. | ||
**AC: Vote re Member Dues for Directors and Officers | **AC: Vote re Member Dues for Directors and Officers - (Non-board) Member-based discussion, then vote -- vote passed. | ||
** AC: Vote update for Pet Policy | ** AC: Vote update for Pet Policy -- vote or discussion deferred to later in the meeting. | ||
** Waste Management | ** Waste Management | ||
** A/C; Ventilation | ** A/C; Ventilation | ||
** Safety and Operations Team | ** Safety and Operations Team -- discussion. Vote passed to establish a Safety and Operations Team. Next steps: connect and convene team. | ||
** Election Announcement | ** Election Announcement | ||
** Schedule Off-site Board Meeting: instant Slack poll | ** Schedule Off-site Board Meeting: instant Slack poll | ||
*** All votes were unanimous. | |||
=== Minutes === | === Minutes === | ||
