Line 37: |
Line 37: |
| * Check RT queue | | * Check RT queue |
| * New business | | * New business |
− |
| |
| ** CNC Area Host Applications | | ** CNC Area Host Applications |
| ** Ken & Lyn membership | | ** Ken & Lyn membership |
Line 51: |
Line 50: |
| ** copyrighted materials | | ** copyrighted materials |
| ** get Andrew bank access | | ** get Andrew bank access |
− | *** | + | *** Simon |
| **Treasury items | | **Treasury items |
| *** Amazon Business account and use of the role@ email accounts: Dean, Aushra and Shellie are still not setup on Amazon Business (which requires logging into the role email at least once). | | *** Amazon Business account and use of the role@ email accounts: Dean, Aushra and Shellie are still not setup on Amazon Business (which requires logging into the role email at least once). |
Line 113: |
Line 112: |
| * [[https://drive.google.com/drive/u/1/folders/0B2uz936ed_AzOHMtbnRVQ2x4Nms Special Project Folder]] | | * [[https://drive.google.com/drive/u/1/folders/0B2uz936ed_AzOHMtbnRVQ2x4Nms Special Project Folder]] |
| * For adding members to the google group, maybe just reply to the directors-only list when they are done. | | * For adding members to the google group, maybe just reply to the directors-only list when they are done. |
| + | |
| + | ====CNC Area Host Applications==== |
| + | * Vote to appoint Matt Keith as CNC area host passes |
| + | * Vote to appoint Skylar as CNC Authorizer passes |
| + | |
| + | === |
| + | * Party planner and space ops positions |
| + | ** Creating a position to handle |
| + | ** Vote to create a Space Ops Area Host passes with full membership |
| + | ** Vote to name Ken as Space Ops Area Host passes |
| + | * Vote to award Party Planner position a full member passes |
| + | |
| + | ** new main shop floorplan / kitchen expansion |
| + | [[https://wiki.pumpingstationone.org/images/Hosted_area_map_interim.jpg Interim Area Map]] |
| + | [[https://drive.google.com/file/d/0BxCkhnR2ZsJHaW9JUnVMUEpFSEU/view proposed area map 1/2017]] |
| + | |
| + | |
| + | ** Member concerns |
| + | |
| + | |
| + | ** next meeting date (recurring?) |
| + | ** New member guidance / onboarding committee |
| + | ** sharing special projects docs |
| + | ** using the task list in google sheets to offload all initial board tasks into consent agenda |
| + | ** process for following up on a complaint, questions to ask / info to gather, where to store info |
| + | ** the member site and whether we need to or how to switch systems |
| + | ** copyrighted materials |
| + | ** get Andrew bank access |
| + | *** Simon |
| + | **Treasury items |
| + | *** Amazon Business account and use of the role@ email accounts: Dean, Aushra and Shellie are still not setup on Amazon Business (which requires logging into the role email at least once). |
| + | ***Aushra still needs to reimburse PS1 for accidental PEX charges before I can close the 2016 books and get it in front of our accountant to process our taxes. |
| + | *** Eric Beauchamp needs to RT/justify/receipt one outstanding expense before closing 2016 books. |
| + | ** Tidy space and disposal |
| === Old Business === | | === Old Business === |
| | | |
| == Votes == | | == Votes == |