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Line 45: |
| * Justin will scan and email IRS letter to lawyers - "done" | | * Justin will scan and email IRS letter to lawyers - "done" |
| * Justin will contact area hosts with info about new donation box accounting approach | | * Justin will contact area hosts with info about new donation box accounting approach |
| + | * Justin will contact lawyers to see if they have any input on writing privacy policies |
| + | * Justin will notify new hot metals authorizer - ''done'' |
| + | * Justin will ask Dave to bounce incoming emails sent to invalid @pumpingstationone.org instead of sending them to info@ |
| + | * 4221 - trygve wants to redeem point- |
| + | **Justin to email to see if he wants to upgrade or a discount |
| + | * #4215 Justin will write Flying Broomstick and send a check |
| * Brian to email Jason to follow up on question about communication with lawyers in RT | | * Brian to email Jason to follow up on question about communication with lawyers in RT |
| * Brian will call epilog to find out if we owe them money | | * Brian will call epilog to find out if we owe them money |
| * Brian will take care of paying Smolk | | * Brian will take care of paying Smolk |
− | * 4221 - trygve wants to redeem point-
| |
− | **Justin to email to see if he wants to upgrade or a discount
| |
| * Dave will handle 4183, 4179, 4219, 4186 member point tickets | | * Dave will handle 4183, 4179, 4219, 4186 member point tickets |
− | * Justin will notify new hot metals authorizer - ''done''
| |
| * Ray will order new business cards | | * Ray will order new business cards |
− | * All board members to to email Ray with the contact info you want on the business cards | + | * '''All Directors''' to to email Ray with the contact info you want on business cards |
| * Lyn will take on increasing parties & fun events at the space | | * Lyn will take on increasing parties & fun events at the space |
| + | * Michael will take on itemize new items since Feb 2015 and any new large equipment that we buy throughout the year |
| + | * Simon will write new email templates for member upgrade and welcome back |
| + | |
| | | |
| === Discussion on previous minutes === | | === Discussion on previous minutes === |
| * Followup on discussion page of last week's meeting | | * Followup on discussion page of last week's meeting |
| ** Brian to email Jason to follow up on question about communication with lawyers in RT | | ** Brian to email Jason to follow up on question about communication with lawyers in RT |
− | * #4215 Justin will write Flying Broomstick and send a check
| + | |
− | ** Justin will ask Dave to bounce incoming emails sent to invalid @pumpingstationone.org instead of sending them to info@
| |
− | *** Michael will take on itemize new items since Feb 2015 and any new large equipment that we buy throughout the year
| |
− | ** Simon will write new email templates for member upgrade and welcome back
| |
− | ** Justin will contact lawyers for their input on privacy policies
| |
| | | |
| === Consent Agenda === | | === Consent Agenda === |
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| | | |
| *Bylaw committee | | *Bylaw committee |
− | ** Table for next meeting | + | ** Table for next meeting |
| | | |
| == Votes == | | == Votes == |