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Board Meeting Notes 2016-03-15 (view source)
Revision as of 02:03, 29 March 2016
, 02:03, 29 March 2016→Member Point Requests
* 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
=== RT ===
=== RT ===
====Member Point Requests====
* [[https://rt.pumpingstationone.org/Ticket/Display.html?id=4405 4405] Ryan requests points for 3 blog posts and office hours with 7 attendees
* [[https://rt.pumpingstationone.org/Ticket/Display.html?id=4405 4405] Ryan requests points for 3 blog posts and office hours with 7 attendees
** Vote to grant 4 points
** Vote to grant 4 points
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.
=== New Business ===
=== New Business ===
* 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)