Board Meeting Notes 2021-01-05: Difference between revisions
From Pumping Station One
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a. David Earl, Ed Bennett, Rob German, and Kevin and Kevin Huemann met with a lawyer on 12/23/2020 to review current methods of handling legal-adjacent matters at PS1. Some highlight outcomes: | a. David Earl, Ed Bennett, Rob German, and Kevin and Kevin Huemann met with a lawyer on 12/23/2020 to review current methods of handling legal-adjacent matters at PS1. Some highlight outcomes: | ||
- it's OK for members to call the police (tell them they can do this) | |||
- reinforce to members: do not let anyone in the space without prior planning (i.e. if you are working with a new or exisiting member to get a new fob) | |||
- fob control on machines will help protect against potential instances of negligence | - fob control on machines will help protect against potential instances of negligence | ||
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- when banning someone, send two letters: one certified and one not | - when banning someone, send two letters: one certified and one not | ||
b. | b. Some members of the board had concerns about lack of real names on budget vote. Set expectation that real names must be used in the future. | ||
=== 7. Discussion Topics (new & existing) === | === 7. Discussion Topics (new & existing) === | ||
