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| ** answers: Currently extended. Working with CPA and bookkeeper to reconcile. | | ** answers: Currently extended. Working with CPA and bookkeeper to reconcile. |
| *RFID lockers for tools - Molly: make little lockers containing batteries and lockers you can check out. We could prototype. We've investigated "check-in/check out" capabilities. During summit we had roundtable, talking about took lock-outs. Integrate with Wild Apricot. Use Ron's tool to mark people in WA. Vision for it combines components, but needs time and manpower. | | *RFID lockers for tools - Molly: make little lockers containing batteries and lockers you can check out. We could prototype. We've investigated "check-in/check out" capabilities. During summit we had roundtable, talking about took lock-outs. Integrate with Wild Apricot. Use Ron's tool to mark people in WA. Vision for it combines components, but needs time and manpower. |
| + | ** |
| + | |
| + | *Creating an accident protocol - Board will read through insurance policy. Group meeting with insurance rep? What are our questions? Can they review our policy? Do we have specific questions based on the policy. |
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− | *Creating an accident protocol
| |
| *Insurance review for questions raised by B.D. and GoT creation | | *Insurance review for questions raised by B.D. and GoT creation |
− | *Announcing the available roles we need to fill (area host and MMT) | + | *Announcing the available roles we need to fill (area host and MMT) - see above |
− | *Announcing the WAAdmin tool to all Volunteer Authorizers (is it ready?) | + | *Announcing the WAAdmin tool to all Volunteer Authorizers (is it ready?) -- Work with glitch on WA authorizer tool |
− | *Area Host reports (should we ask them to come to Board meetings once and awhile?) | + | *Area Host reports (should we ask them to come to Board meetings once and awhile?) -- yes. AC says we need to work on the budget with new board. |
− | *Switch PS1 communication from GoogleGroups to Discourse? | + | *Switch PS1 communication from GoogleGroups to Discourse? - we can defer, talk online |
| *Lathe vote- lot of discussion. Board approves the spending of the money, we are not blocking. | | *Lathe vote- lot of discussion. Board approves the spending of the money, we are not blocking. |
| + | -- |
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| === Old Business === | | === Old Business === |
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| == Votes == | | == Votes == |