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* Check RT queue
 
* Check RT queue
 
* New business
 
* New business
 +
**
 
* Old business
 
* Old business
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=== Old Business ===
 
=== Old Business ===
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 +
====To Do====
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* All of board to review bylaw drafts
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* Jennie will put together a doodle poll to schedule a working meeting to discuss policies and bylaws
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* Justin will do more research to find out what the current liquor liability agreement is
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* Jennie to grant and redeem member points for Gerald, Jesse, Shelly- and ask Shelly how many points she wants to redeem
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* [https://rt.pumpingstationone.org/Ticket/Display.html?id=4862 Simon to Check to make sure that Ray got his point and that the ticket is a duplicate]
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* Dave will clear quickbooks-email@ to send reports to directors-only@
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* Brian will shift the quickbooks report so that area hosts get it on Wednesday, board gets it on Sunday
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* Brian will talk to Chase this week about ACH fees
    
== Votes ==
 
== Votes ==
Domain Admins
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