Difference between revisions of "Board Meeting Notes 2009-06-30"

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(New page: Category:Board_Meetings {{Board Meeting Notes | Previous MM-DD-YYYY=06-23-2009 | Current YY-MM-DD=06-30-2009 | Next MM-DD-YYYY=07-07-2009 }} ===Attendance=== ===Come to Order - === ...)
 
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[[Category:Board_Meetings]]
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{{Board Meeting Notes | Previous YYYY-MM-DD=2009-06-23 | Current YY-MM-DD=06-30-2009 | Next YYYY-MM-DD=2009-07-07 | YYYY=2009}}
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{{Board Meeting Notes | Previous MM-DD-YYYY=06-23-2009 | Current YY-MM-DD=06-30-2009 | Next MM-DD-YYYY=07-07-2009 }}
 
  
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===Attendance===
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=== Attendance ===
  
−
===Come to Order - ===
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* Eric
 +
* Nicky
 +
* Julie
 +
* Nathan
 +
* Paul
 +
* Jeff
 +
* Ishmael
 +
* Jim
 +
* Shandelle
 +
* Jordan
 +
* Zane
  
−
===Meeting Adjourned - ===
+
=== Come to Order - 7:30 ===
 +
 
 +
* Food/Drink
 +
** Consider allowing drinks that are resealable.
 +
** Problem stemming from containers not being cleaned up or spilled.
 +
** Will extend food/drink ban 1 more week for us to draft policy and continue observin results.
 +
 
 +
* Lockers
 +
** Discussion has been ongoing for the last few days.
 +
** Decision needs to be made on a price point, Sacha proposed $4/month
 +
** Issues with members abandoning lockers should they terminate membership
 +
** Consider integrating locker rental into membership cost once we have enough lockers for everyone.
 +
 
 +
* Keys
 +
** Include cost of replacing missing keys as deposit.
 +
** Quoted RFID price of $250 divided into thirds between Steve and Tyler.
 +
** Does not include RFID cards, which we can purchase for cheap.
 +
** Propose for Locker + RFID key deposits are $50, to replace each individually, $25.
 +
** $100 up front for new members is considered to high too join for some.
 +
*** $20 proposed as a more palatable price point.
 +
 
 +
* @pumpingstationone.org email addresses
 +
** Still need some people's information for it
 +
** Will be pointed to mail.pumpingstationone.org
 +
** Concerns about web interface usability with new mail setup.
 +
 
 +
* American Bar Association journal will be at the space tomorrow to interview Nicky, and write up space.
 +
 
 +
* Cannibalizing Peoples Stuff
 +
** Provisions in our bylaws about messing with other members stuff.
 +
** Need to concrete policy about people using other people's stuff.
 +
 
 +
* Cleaning party Friday.
 +
 
 +
===Meeting Adjourned - 8:01===

Latest revision as of 18:27, 29 March 2014


Board Meeting Minutes
<< Board Meeting Notes 2009-06-23 2009 Board Meetings Board Meeting Notes 2009-07-07 >>

Attendance

  • Eric
  • Nicky
  • Julie
  • Nathan
  • Paul
  • Jeff
  • Ishmael
  • Jim
  • Shandelle
  • Jordan
  • Zane

Come to Order - 7:30

  • Food/Drink
    • Consider allowing drinks that are resealable.
    • Problem stemming from containers not being cleaned up or spilled.
    • Will extend food/drink ban 1 more week for us to draft policy and continue observin results.
  • Lockers
    • Discussion has been ongoing for the last few days.
    • Decision needs to be made on a price point, Sacha proposed $4/month
    • Issues with members abandoning lockers should they terminate membership
    • Consider integrating locker rental into membership cost once we have enough lockers for everyone.
  • Keys
    • Include cost of replacing missing keys as deposit.
    • Quoted RFID price of $250 divided into thirds between Steve and Tyler.
    • Does not include RFID cards, which we can purchase for cheap.
    • Propose for Locker + RFID key deposits are $50, to replace each individually, $25.
    • $100 up front for new members is considered to high too join for some.
      • $20 proposed as a more palatable price point.
  • @pumpingstationone.org email addresses
    • Still need some people's information for it
    • Will be pointed to mail.pumpingstationone.org
    • Concerns about web interface usability with new mail setup.
  • American Bar Association journal will be at the space tomorrow to interview Nicky, and write up space.
  • Cannibalizing Peoples Stuff
    • Provisions in our bylaws about messing with other members stuff.
    • Need to concrete policy about people using other people's stuff.
  • Cleaning party Friday.

Meeting Adjourned - 8:01

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