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| ====Old Todos==== | | ====Old Todos==== |
| * All of board to review bylaw drafts | | * All of board to review bylaw drafts |
− | * Jennie will put together a doodle poll to schedule a working meeting to discuss policies and bylaws | + | * Jennie to send another Doodle Poll to schedule a working meeting to discuss policies and bylaws |
− | ** Jennie will send another Doodle Poll
| |
| * Justin will do more research to find out what the current liquor liability agreement is | | * 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 | | * Jennie to grant and redeem member points for Gerald, Jesse, Shelly- and ask Shelly how many points she wants to redeem |
| + | * Brian will talk to Chase about ACH fees |
| + | * Brian to follow up with insurance about invoice & square footage discrepancy |
| + | * Lyn will email Eric B. to tell him to pick up Pex Card |
| + | |
| + | Done: |
| * [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] | | * [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] |
| ** Emailed Ray, no response | | ** Emailed Ray, no response |
− | * Dave will clear quickbooks-email@ to send reports to directors-only@ | + | * Justin to followup with Shellie on [https://rt.pumpingstationone.org/Ticket/Display.html?id=4982 4982] , send the donation letter request form |
− | ** Done. Now anybody can post to directors-only@ | + | ** [https://docs.google.com/document/d/1feGC8ZR-UMtXbTYn6WKLXC-8-PPW2-oYPs08tIzNPOQ/edit Donation Letter Request Form] |
| + | * [https://rt.pumpingstationone.org/Ticket/Display.html?id=5006 5006] & [https://rt.pumpingstationone.org/Ticket/Display.html?id=5007 5007] |
| + | ** Simon to ask for more details |
| * Brian will shift the quickbooks report so that area hosts get it on Wednesday, board gets it on Sunday | | * 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 == |