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Board Meeting Notes 2016-08-16 (view source)
Revision as of 22:19, 16 August 2016
, 22:19, 16 August 2016no edit summary
* Check RT queue
* Check RT queue
* New business
* New business
** Moderation
** Authorizer Reviews
** Board event
** Moderation & communication
* Old business
* Old business
** Tool area host position
** Tool area host position
** Old Todos
** Old Todos
*** Michael to ask area hosts for job descriptions for volunteer authorizers
*** Michael to ask area hosts for job descriptions for volunteer authorizers - Done
*** Michael to get area hosts to sign area host agreement
*** Michael to get area hosts to sign area host agreement
*** Justin to announce volunteer authorizer positions are open for review
*** Justin to announce volunteer authorizer positions are open for review - Done
*** Lyn to make and post fliers about volunteer authorizer
*** Lyn to make and post fliers about volunteer authorizer - Done
*** Jennie to handle member points- 2 for Andrew, 1 for Dave, 1 for Jason
*** Jennie to handle member points- 2 for Andrew, 1 for Dave, 1 for Jason
*** Jennie will talk to Dan about removing Tardis from roof, saying that we will remove it, discuss rebuilding and installing a more durable version
*** Jennie will talk to Dan about removing Tardis from roof, saying that we will remove it, discuss rebuilding and installing a more durable version
*** Justin to announce space buildout project management committee
*** Justin to announce space buildout project management committee - Done
*** Justin will ask laser v2 vote organizers about financing options through vendor
*** Justin will ask laser v2 vote organizers about financing options through vendor
*** Brian will look into financing laser through Chase and through vendor
*** Brian will look into financing laser through Chase and through vendor - Done
*** Brian to look at insurance options
*** Brian to look at insurance options