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*** [https://rt.pumpingstationone.org/Ticket/Display.html?id=4813 4813]
*** [https://rt.pumpingstationone.org/Ticket/Display.html?id=4813 4813]
==To Do==
* All of board to review bylaw drafts
* Jennie will put together a doodle poll to schedule a working meeting to discuss policies and bylaws
* Justin will do more research to find out what the current liquor liability agreement is
* Jennie to grant and redeem member points for Gerald, Jesse, Shelly- and ask Shelly how many points she wants to redeem
* [https://rt.pumpingstationone.org/Ticket/Display.html?id=4862 Simon to Check to make sure that Ray got his point and that the ticket is a duplicate]
* Dave will clear quickbooks-email@ to send reports to directors-only@
* Brian will shift the quickbooks report so that area hosts get it on Wednesday, board gets it on Sunday
* Brian will talk to Chase this week about ACH fees
== Votes ==
== Votes ==
* Approved member points for Gerald, Shelly
* Voted 4-2-1 to select a wood shop authorizor
* Voted unanimously to appoint Ken as wood shop authorizer and Jeremy as Metals Authorizer