Line 91: |
Line 91: |
| ====Member Points==== | | ====Member Points==== |
| * [[https://rt.pumpingstationone.org/Ticket/Display.html?id=4323 4323]] Dave requesting a member point - passes unanimously | | * [[https://rt.pumpingstationone.org/Ticket/Display.html?id=4323 4323]] Dave requesting a member point - passes unanimously |
− | * [[https://rt.pumpingstationone.org/Ticket/Display.html?id=4322]] Lyn requests member points - passes unanimously with one abstain | + | * [[https://rt.pumpingstationone.org/Ticket/Display.html?id=4322 4322]] Lyn requests member points - passes unanimously with one abstain |
− | * [[4315]] Ray requests member points - passes unanimously with one abstain | + | * [[https://rt.pumpingstationone.org/Ticket/Display.html?id=4321 4321]] Lyn requests to spend a member point |
− | | + | * [[https://rt.pumpingstationone.org/Ticket/Display.html?id=4315 4315]] Ray requests member points - passes unanimously with one abstain |
| * Michael to handle member point tickets | | * Michael to handle member point tickets |
− | [[https://rt.pumpingstationone.org/Ticket/Display.html?id=4321]]
| |
− |
| |
| | | |
− | * General discussion of member points & [[Things_that_get_Member_Points]] | + | * We had a brief discussion of member points & [[Things_that_get_Member_Points]] |
− | ** | + | ** This page might be better titled "Things that ''may'' get Member Points" |
− | ** One point per welder authorization is $30 apiece
| |
− | Using welder authorization as an example, do we want to be
| |
| | | |
| === New Business === | | === New Business === |
Line 124: |
Line 120: |
| === Old Business === | | === Old Business === |
| ====Todos from last meeting==== | | ====Todos from last meeting==== |
− | * Jennie, Dave will send business card info to Ray - Jennie did | + | * Jennie, Dave will send business card info to Ray - DONE |
| ** Ray will send pdfs of cards | | ** Ray will send pdfs of cards |
− | * Jennie to follow up with area hosts and collect keys to donation boxes - | + | * Jennie to follow up with area hosts and collect keys to donation boxes - in progress |
| ** Ron has a key still | | ** Ron has a key still |
| ** Simon gave Anna's key to Jennie | | ** Simon gave Anna's key to Jennie |
| * Justin will write response to IRS - DONE | | * Justin will write response to IRS - DONE |
− | * Justin to pay Flying Broomstick - [[https://rt.pumpingstationone.org/Ticket/Display.html?id=4291 ticket 4291]] | + | * Justin to pay Flying Broomstick - [[https://rt.pumpingstationone.org/Ticket/Display.html?id=4291 ticket 4291]] - |
− | * Justin will introduce Michael to insurance agent | + | ** Simon to check in with Brian |
| + | * Justin will introduce Michael to insurance agent - DONE |
| * Michael will investigate getting coverage for volunteer liability and look into options - DONE | | * Michael will investigate getting coverage for volunteer liability and look into options - DONE |
| ** Michael talked to Paul ---via email---[[User:Mskilton|Mskilton]] ([[User talk:Mskilton|talk]]) 22:48, 1 March 2016 (CST) | | ** Michael talked to Paul ---via email---[[User:Mskilton|Mskilton]] ([[User talk:Mskilton|talk]]) 22:48, 1 March 2016 (CST) |
| ** Volunteers are covered, with the exception of if a volunteer harms another volunteer ---my current understanding,will continue review---[[User:Mskilton|Mskilton]] ([[User talk:Mskilton|talk]]) 22:48, 1 March 2016 (CST) | | ** Volunteers are covered, with the exception of if a volunteer harms another volunteer ---my current understanding,will continue review---[[User:Mskilton|Mskilton]] ([[User talk:Mskilton|talk]]) 22:48, 1 March 2016 (CST) |
− | ** Federal law that protects volunteers cuts off at $500, but our insurance covers people if they are volunteers or employees | + | ** Federal law that protects volunteers cuts off at $500 - they may become employees at some point. |
− | ** Michael
| + | *** Regardless our insurance covers both volunteers or employees |
− | ** Michael suggests having agreements in writing with volunteers to let them know | + | ** Michael suggests written agreements with hosts/authorizers defining volunteer relationships |
− | ** Michael will look into templates | + | ** Michael will look into a template for written agreements |
| * Dave will handle member point tickets (trygve/4294, Ray/4242, Simon/ - DONE | | * Dave will handle member point tickets (trygve/4294, Ray/4242, Simon/ - DONE |
| * Lyn will lead the search for a committee chair for bylaw committee - DONE | | * Lyn will lead the search for a committee chair for bylaw committee - DONE |
− | * Simon will start email thread about welcome committee - nope | + | * Simon will start email thread about welcome committee - fail |
| * Simon to add a downgrade email template - DONE | | * Simon to add a downgrade email template - DONE |
| * (unowned) - Take Sam Reicks name off his shelf - DONE by Lyn | | * (unowned) - Take Sam Reicks name off his shelf - DONE by Lyn |
| | | |
| == Votes == | | == Votes == |