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Board Meeting Notes 2017-03-08 (view source)
Revision as of 01:24, 9 March 2017
, 01:24, 9 March 2017no edit summary
** New member guidance / onboarding committee
** New member guidance / onboarding committee
** sharing special projects docs
** sharing special projects docs
** using the task list in google sheets to offload all inital board tasks into consent agenda
** using the task list in google sheets to offload all initial board tasks into consent agenda
** Member complaints
** Member complaints
** process for following up on a complaint, questions to ask / info to gather, where to store info
** process for following up on a complaint, questions to ask / info to gather, where to store info
***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.
** Tidy space and disposal
** Ken & Lyn membership
Reports from [[Committees]]
Reports from [[Committees]]
* DRC committee
* Bylaws committee checkin
=== Mail ===
=== Mail ===