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Board Meeting Notes 2016-04-05 (view source)
Revision as of 21:40, 2 April 2016
, 21:40, 2 April 2016no edit summary
**Finalize a list of items we would like to get the landlord to agree to take care of in conjunction with the new lease.
**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.
**Interim donation receipt process.
**T ake some action forward regarding securing the PS1 premises so that we can provide personalized access to the space. Features by priority:
***Front door - reliable, RFID, Keycard, or other access control system that supports > 2000 individuals.
***Audit capable system
***Allows for import of member access data (API control) but caches data so it is resilient and reliable.
***Back Door and 3515 Elston door.
**Take some action forward regarding setting up a HR documentation repository.
***Access controls appropriate for our organization’s peculiarities.
***Do we need more than access control to files? Do we need a more formal HR system.
***Probably there is some process that needs to be formalized to go along with the technology for a viable solution.
**PayPal - upgrade to PayPal Payments Pro - $40/mo, allows for management of subscription profiles (critical for reactivating suspended subscriptions)
***PayPal - Negotiate transaction fees (we are over the $100k/yr threshold so we should be able to do better than 2.2% + $.30/transaction for NFP)
**Member status needs to trigger change in AD
* Old business
* Old business