Changes

* 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

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 ===