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Line 73:
Line 73: − + − ** Jennie will send another Doodle Poll + + + + + − + − + + + − * Brian will talk to Chase this week about ACH fees
Board Meeting Notes 2016-08-02 (view source)
Revision as of 02:02, 2 August 2016
, 02:02, 2 August 2016→Old Todos
====Old Todos====
====Old Todos====
* 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 to send another Doodle Poll to schedule a working meeting to discuss policies and bylaws
* 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
* Brian will talk to Chase about ACH fees
* Brian to follow up with insurance about invoice & square footage discrepancy
* Lyn will email Eric B. to tell him to pick up Pex Card
Done:
* [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
** Emailed Ray, no response
* Dave will clear quickbooks-email@ to send reports to directors-only@
* Justin to followup with Shellie on [https://rt.pumpingstationone.org/Ticket/Display.html?id=4982 4982] , send the donation letter request form
** Done. Now anybody can post to directors-only@
** [https://docs.google.com/document/d/1feGC8ZR-UMtXbTYn6WKLXC-8-PPW2-oYPs08tIzNPOQ/edit Donation Letter Request Form]
* [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
* 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
== Votes ==
== Votes ==