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| *Party spending - Lyn will handle party budget for the rest of the year via vote of the Board. 5 yes, 1 abstain | | *Party spending - Lyn will handle party budget for the rest of the year via vote of the Board. 5 yes, 1 abstain |
| *Area Host Agreement & Status - suggestion from AH - should be targeted to each area | | *Area Host Agreement & Status - suggestion from AH - should be targeted to each area |
− | ***- guidelines for spending for each AH
| + | **- guidelines for spending for each AH |
− | ***AH absentism should be addressed, cohesion between AHs, suggest AH meetings,
| + | **AH absentism should be addressed, cohesion between AHs, suggest AH meetings, |
− | ***President wants to review all current AH positions
| + | **President wants to review all current AH positions |
| | | |
| *Ray is running a tour on Friday, it will be $5 per person, each person will receive a glass etched with | | *Ray is running a tour on Friday, it will be $5 per person, each person will receive a glass etched with |
| *Justin will contact Arturo regarding buying snacks with his budget | | *Justin will contact Arturo regarding buying snacks with his budget |
| *We are paying someone for a service for the Allies Workshop, we don't need to fill out paperwork until the cost passes $600. | | *We are paying someone for a service for the Allies Workshop, we don't need to fill out paperwork until the cost passes $600. |
− | ***We don't need to acquire extra insurance for this workshop
| + | **We don't need to acquire extra insurance for this workshop |
− | * | + | *Street faire - Andrew/Jennie looking into that on Troy, Jennie will follow through with that |
| + | *Cleaning lady talked to Jennie about doing a walk through again to clarify what to clean/touch |
| | | |
| === Old Business === | | === Old Business === |
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| *Mike - table for members, Dave | | *Mike - table for members, Dave |
| *Justin - Dan rent overpayment, done - we will pay for additional space after we move in and not before | | *Justin - Dan rent overpayment, done - we will pay for additional space after we move in and not before |
− | *Mike - AC | + | *Mike - AC |
− | *Street faire - Andrew/Jennie looking into that on Troy, Jennie will follow through with that
| |
− | | |
− | *Cleaning lady talked to Jennie about doing a walk through again to clarify what to clean/touch
| |
| | | |
| == Votes == | | == Votes == |
− | *Party spending - Lyn will handle party budget for the rest of the year via vote of the Board. 4 Ayes, 1 abstain | + | *Party spending - Lyn will handle party budget for the rest of the year via vote of the Board. 5 yes, 1 abstain |
| | | |
| * 4810 - Ken and Andrew shop maintenance | | * 4810 - Ken and Andrew shop maintenance |