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Board Meeting Notes 2017-03-08 (view source)
Revision as of 01:39, 9 March 2017
, 01:39, 9 March 2017no edit summary
** Ed
** Ed
** Jennie
** Jennie
**
* Other Members
* Other Members
[[https://rt.pumpingstationone.org/Ticket/Display.html?id=6271 RT 6271]]
[[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]]
** Approve one member point for Steve for orientation [[https://rt.pumpingstationone.org/Ticket/Display.html?id=6253 RT 6253]]
** Approve Jesse a member point [[https://rt.pumpingstationone.org/Ticket/Display.html?id=6268 6268]]
** Approve a member point for Jesse [[https://rt.pumpingstationone.org/Ticket/Display.html?id=6268 6268]]
* Committee Reports
* Committee Reports
* Read mail
* Read mail
** Tidy space and disposal
** Tidy space and disposal
** Ken & Lyn membership
** Ken & Lyn membership
* Old business
* Old business
* 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]]
[[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]]
* Approve a member point for Jesse [[https://rt.pumpingstationone.org/Ticket/Display.html?id=6268 6268]]
** Consent Agenda passes unanimously
=== New Business ===
=== New Business ===
==== Tracking Board Tasks ====
* [[https://docs.google.com/spreadsheets/d/1s_OU-Tv6DaGfzqpRdVyodrFOwidvMhsNWiL-0ScXHiE/edit#gid=0 2017 Board meeting task lists]]
** To track recurring tasks owned by the board of directors
* [[https://drive.google.com/drive/u/1/folders/0B2uz936ed_AzOHMtbnRVQ2x4Nms Special Project Folder]]
* For adding members to the google group, maybe just reply to the directors-only list when they are done.
=== Old Business ===
=== Old Business ===
== Votes ==
== Votes ==