Line 57: |
Line 57: |
| *** Square footage is incorrect | | *** Square footage is incorrect |
| *** Should be closer to ten thousand - the number is on the lease | | *** Should be closer to ten thousand - the number is on the lease |
− | ** Brian to follow up with insurance about invoice & square footage | + | ** Brian to follow up with insurance about invoice & square footage discrepancy |
| | | |
| === Financial Report === | | === Financial Report === |
Line 81: |
Line 81: |
| ** Simon to ask for more details | | ** Simon to ask for more details |
| * [https://rt.pumpingstationone.org/Ticket/Display.html?id=4982 4982] Shellie asking for a donation letter | | * [https://rt.pumpingstationone.org/Ticket/Display.html?id=4982 4982] Shellie asking for a donation letter |
− | ** Justin to followup, send the donation letter request form | + | ** Justin to followup with Shellie on [https://rt.pumpingstationone.org/Ticket/Display.html?id=4982 4982] , send the donation letter request form |
| ** [https://docs.google.com/document/d/1feGC8ZR-UMtXbTYn6WKLXC-8-PPW2-oYPs08tIzNPOQ/edit Donation Letter Request Form] | | ** [https://docs.google.com/document/d/1feGC8ZR-UMtXbTYn6WKLXC-8-PPW2-oYPs08tIzNPOQ/edit Donation Letter Request Form] |
| | | |
Line 114: |
Line 114: |
| *** Michael will email area hosts to give them more information | | *** Michael will email area hosts to give them more information |
| * Kitchen | | * Kitchen |
− | ** Simon to add area host | + | ** Gerald |
| | | |
| === Old Business === | | === Old Business === |
Line 120: |
Line 120: |
| ** Email on director's list if you're interested in being part of the conversation | | ** Email on director's list if you're interested in being part of the conversation |
| * Bylaws - continue to read through | | * Bylaws - continue to read through |
− | **
| |
| * Banking change is coming along - Brian is researching | | * Banking change is coming along - Brian is researching |
| | | |
Line 126: |
Line 125: |
| * All of board to review bylaw drafts | | * All of board to review bylaw drafts |
| * Jennie will put together a doodle poll to schedule a working meeting to discuss policies and bylaws | | * Jennie will put together a doodle poll to schedule a working meeting to discuss policies and bylaws |
| + | ** Jennie will send another Doodle Poll |
| * Justin will do more research to find out what the current liquor liability agreement is | | * Justin will do more research to find out what the current liquor liability agreement is |
| * Jennie to grant and redeem member points for Gerald, Jesse, Shelly- and ask Shelly how many points she wants to redeem | | * Jennie to grant and redeem member points for Gerald, Jesse, Shelly- and ask Shelly how many points she wants to redeem |
| * [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] | | * [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] |
| + | ** Emailed Ray, no response |
| * Dave will clear quickbooks-email@ to send reports to directors-only@ | | * Dave will clear quickbooks-email@ to send reports to directors-only@ |
| + | ** Done. Now anybody can post to directors-only@ |
| * Brian will shift the quickbooks report so that area hosts get it on Wednesday, board gets it on Sunday | | * Brian will shift the quickbooks report so that area hosts get it on Wednesday, board gets it on Sunday |
| * Brian will talk to Chase this week about ACH fees | | * Brian will talk to Chase this week about ACH fees |
| + | |
| + | ====New and Carryover To Do ==== |
| + | * All of board to review bylaw drafts |
| + | * Justin will do more research to find out what the current liquor liability agreement is |
| + | * Brian will shift the quickbooks report so that area hosts get it on Wednesday, board gets it on Sunday |
| + | * Brian will talk to Chase this week about ACH fees |
| + | * [https://rt.pumpingstationone.org/Ticket/Display.html?id=5006 5006] & [https://rt.pumpingstationone.org/Ticket/Display.html?id=5007 5007] |
| + | ** Simon to ask for more details |
| + | * Justin to followup with Shellie on [https://rt.pumpingstationone.org/Ticket/Display.html?id=4982 4982] , send the donation letter request form |
| + | ** [https://docs.google.com/document/d/1feGC8ZR-UMtXbTYn6WKLXC-8-PPW2-oYPs08tIzNPOQ/edit Donation Letter Request Form] |
| + | * Brian to follow up with insurance about invoice & square footage discrepancy |
| + | * Lyn will email Eric B. to tell him to pick up Pex Card |
| | | |
| == Votes == | | == Votes == |