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Board Meeting Notes 2017-03-08 (view source)
Revision as of 01:14, 9 March 2017
, 01:14, 9 March 2017no edit summary
== Attendance ==
== Attendance ==
* Board Members
* Board Members
**
** Andrew
** Carl
** Simon
** Ed
** Jennie
* Other Members
* Other Members
** Approve previous minutes
** Approve previous minutes
** Approve one member point for Will for game night [[https://rt.pumpingstationone.org/Ticket/Display.html?id=6228 RT 6228]]
** Approve one member point for Will for game night [[https://rt.pumpingstationone.org/Ticket/Display.html?id=6228 RT 6228]]
** Approve one member point for Ray for laser authorization [[https://rt.pumpingstationone.org/Ticket/Display.html?id=6211 RT 6211]]
** Approve two member points for Ray for laser authorization [[https://rt.pumpingstationone.org/Ticket/Display.html?id=6211 RT 6211]]
** Approve one member point for Steve for orientation
[[https://rt.pumpingstationone.org/Ticket/Display.html?id=6271 RT 6271]]
** Approve one member point for Steve for orientation [[https://rt.pumpingstationone.org/Ticket/Display.html?id=6253 RT 6253]]
* Committee Reports
* Committee Reports
* Read mail
* Read mail
***Aushra still needs to reimburse PS1 for accidental PEX charges before I can close the 2016 books and get it in front of our accountant to process our taxes.
***Aushra still needs to reimburse PS1 for accidental PEX charges before I can close the 2016 books and get it in front of our accountant to process our taxes.
*** Eric Beauchamp needs to RT/justify/receipt one outstanding expense before closing 2016 books.
*** Eric Beauchamp needs to RT/justify/receipt one outstanding expense before closing 2016 books.
** DRC committee makeup
** Bylaws committee checkin
* Old business
* Old business