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Line 48: |
| * Three plans expect to be presented by end of March to membership | | * Three plans expect to be presented by end of March to membership |
| * Currently ~$15,000 cost projected for buildout | | * Currently ~$15,000 cost projected for buildout |
− | * How will the vote to run? | + | * How will the vote run? |
| ** Ranked choice voting, two rounds, or something else? | | ** Ranked choice voting, two rounds, or something else? |
| * Suggestions: give members longer than a week for review of plans | | * Suggestions: give members longer than a week for review of plans |
| | | |
− | ====Safety Committee=== | + | ====Safety Committee==== |
| * Waiting for a lease date | | * Waiting for a lease date |
| * "Landlord works addendum" - items we need the landlord to fix | | * "Landlord works addendum" - items we need the landlord to fix |
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| Member spend point process: | | Member spend point process: |
| * Make a comment approving the point. Make a note in the ticket of whether you updated the member point balance on the member site. Add it to the Treasury queue, and Brian will handle it from there. | | * Make a comment approving the point. Make a note in the ticket of whether you updated the member point balance on the member site. Add it to the Treasury queue, and Brian will handle it from there. |
− | ** Michael to handle member point spend requests
| |
| | | |
| === New Business === | | === New Business === |
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| * Michael to talk to Jennie about donation forms | | * Michael to talk to Jennie about donation forms |
| * Michael to handle member point spend requests | | * Michael to handle member point spend requests |
| + | * Who is handling member give point requests? |
| * Brian will contact insurance company to get a quote to cover identified assets (~122K) | | * Brian will contact insurance company to get a quote to cover identified assets (~122K) |
| * Ray to order business cards | | * Ray to order business cards |
| * Ask Dave to add a new status to member payment queue for Paypal suspended payment cases | | * Ask Dave to add a new status to member payment queue for Paypal suspended payment cases |
| * [[https://rt.pumpingstationone.org/Ticket/Display.html?id=4350 RT4350]] Jennie to reply (and include Ray's contact) | | * [[https://rt.pumpingstationone.org/Ticket/Display.html?id=4350 RT4350]] Jennie to reply (and include Ray's contact) |