Difference between revisions of "Board Meeting Notes 2009-06-30"
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=== Attendance === | === Attendance === |
Latest revision as of 18:27, 29 March 2014
Board Meeting Minutes | ||
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<< 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.