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| {{Board Meeting Notes | | {{Board Meeting Notes |
− | | Previous YYYY-MM-DD= (put date of previous meeting here) | + | | Previous YYYY-MM-DD= 2019-09-17 |
− | | Next YYYY-MM-DD= (put date of next meeting here) | + | | Next YYYY-MM-DD= 2019-10-15 |
− | | YYYY=2018 | + | | YYYY=2019 |
| }} | | }} |
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| === New Business === | | === New Business === |
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− | * Power Hammer Vote-- approved | + | * Power Hammer Vote-- approved. KB needs to do the paperwork. |
| * Welding reimbursement timeline. The delay was auditing the check date. | | * Welding reimbursement timeline. The delay was auditing the check date. |
| * Wild Apricot - for scheduling; | | * Wild Apricot - for scheduling; |
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| *** So to look at this overarching issue from a project management perspective, what can we do in parallel. Can we make life easier for authorizers while we work on a web calendar that shows ALLLLLLL (every single one) of the authorizations scheduled for October. | | *** So to look at this overarching issue from a project management perspective, what can we do in parallel. Can we make life easier for authorizers while we work on a web calendar that shows ALLLLLLL (every single one) of the authorizations scheduled for October. |
| | | |
− | * Spitball - like a block party where 10 people have to endorse. We can talk about a future meeting. With new voting system, what are the dynamics or quorum and things passing. What will future trends show us? | + | * Spitball - like a block party where 10 people have to endorse. We can talk about a future meeting. With new voting system, what are the dynamics or quorum and things passing. What will future trends show us? Can we do financial "load balancing" between the 9 areas. What if one area had 90% of the member vote budget. |
| + | |
| + | * Dust collection - waiting on electrical |
| + | * incident needs us to write a DRC report. |
| + | * Pet Policy - needs further discussion |
| + | * Jim B has a bill that needs to be paid, pls email it to expenses@... Needs to get card replaced. |
| + | *** Kathryn wants award for most avand garde use of bullet points. |
| + | * Reminder - something about authorizers for next week- topic unknown |
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| === Old Business === | | === Old Business === |
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| == Votes == | | == Votes == |