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Line 45: + + + + + + − * 4221 - trygve wants to redeem point- − **Justin to email to see if he wants to upgrade or a discount − * Justin will notify new hot metals authorizer - ''done'' − + + + + − * #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 Line 218:
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Board Meeting Notes 2016-02-02 (view source)
Revision as of 18:07, 10 February 2016
, 18:07, 10 February 2016→Minutes
* 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
* Dave will handle 4183, 4179, 4219, 4186 member point tickets
* Dave will handle 4183, 4179, 4219, 4186 member point tickets
* 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
=== Consent Agenda ===
=== Consent Agenda ===
*Bylaw committee
*Bylaw committee
** Table for next meeting
** Table for next meeting
== Votes ==
== Votes ==