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Board Meeting Notes 2016-09-20
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Revision as of 18:59, 21 September 2016
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18:59, 21 September 2016
→Minutes
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Notes in wrong section
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** Expense reporting is happening in a spreadsheet shared with Brian, which all get put into a consolidated RT ticket
** Expense reporting is happening in a spreadsheet shared with Brian, which all get put into a consolidated RT ticket
** Reimbursements are in a separate RT ticket
** Reimbursements are in a separate RT ticket
+
* Schedule?
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** Nothing concrete, working off of the airtable
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* Space expansion is done with its work on lounge - it needs to be organized, but is ready to be turned over to the area host
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* Electrical is pretty much done, just needs some more runs
==== Bylaw Committee ====
==== Bylaw Committee ====
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* Considering working dispute resolution into bylaws
* Considering working dispute resolution into bylaws
** Close to finalizing that component, once that is complete will be ready to send to lawyers for review
** Close to finalizing that component, once that is complete will be ready to send to lawyers for review
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* Schedule?
−
** Nothing concrete, working off of the airtable
−
* Space expansion is done with its work on lounge - it needs to be organized, but is ready to be turned over to the area host
−
* Electrical is pretty much done, just needs some more runs
=== Mail ===
=== Mail ===
Mskilton
425
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