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Board Meeting Notes 2016-04-05 (view source)
Revision as of 17:47, 31 March 2016
, 17:47, 31 March 2016→Agenda
* Check talk page for board meeting notes, see if any discussion on the agenda took place
* Check talk page for board meeting notes, see if any discussion on the agenda took place
* Consent Agenda
* Consent Agenda
**1. Approve previous minutes.
**2. RT 4432 Remove cameras request. ''Resolution: This is not a proper issue for vote by the board. Mark as resolved, notify requester.''
**3. RT #4447 Clean up day food reimbursement. ''Resolution: Agree to reimburse.''
**4. RT#4421 Member point(s) for Christopher Kohl. ''Resolution: Grant 1 member point.''
**5. RT#4416 Incident on 3/17. ''Resolution: Mark as resolved.''
**6. RT#---- Member points for shop cleanup. ''Resolution: Grant 1 member point each to Lauren Svedman, Josh Dennis, Milam Smith, Bruce McConachie, James Baker and David Baker''
* Committee Reports
* Committee Reports
* Read mail
* Read mail
* Check RT queue
* Check RT queue
* New business
* New business
**Finalize a list of items we would like to get the landlord to agree to take care of in conjunction with the new lease.
**Interim donation receipt process.
* Old business
* Old business