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From Pumping Station One
Board Meeting Notes 2017-03-21 (view source)
Revision as of 19:30, 19 August 2018
, 19:30, 19 August 2018→Scholarship Program
{{Board Meeting Notes
{{Board Meeting Notes
| Previous YYYY-MM-DD= 2017-03-07
| Previous YYYY-MM-DD= 2017-03-07
| Next YYYY-MM-DD= 2017-03-21
| Next YYYY-MM-DD= 2017-04-04
| YYYY=2017
| YYYY=2017
}}
}}
** Jonathan
** Jonathan
== Agenda ==
== Agenda ==
=== New Business ===
=== New Business ===
====Scholarship Program====
====Scholarship Program====
* Scholarship point donation: https://rt.pumpingstationone.org/Ticket/Display.html?id=6306 - Andrew to draft a doc with plans for managing scholarship points, will ask Michael Skilton for input.
* Andrew to draft a doc with plans for managing scholarship points, will ask Michael Skilton for input.
** Jennie followed up with Lauren about first scholarship recipient
** Board approved first recipient [WHO WAS IT??]. Jennie to follow up with Lauren about first scholarship recipient.
* Scholarship point donation requests:
** https://rt.pumpingstationone.org/Ticket/Display.html?id=6306
** https://rt.pumpingstationone.org/Ticket/Display.html?id=6317
** https://rt.pumpingstationone.org/Ticket/Display.html?id=6316
====Other====
====Other====
* Jennie is working on a quote from the insurance company to cover some insurance gaps.
* Jennie is working on a quote from the insurance company to cover some insurance gaps.
* Company is CNA
* Company is CNA
* Ed put together legal references for PS1 in the Google Drive: [[https://drive.google.com/drive/u/1/folders/0B6yj50Vd1laEam03WEZMR2ZGOEE Check it out!]]
* Ed put together legal references for PS1 in the Google Drive: [https://drive.google.com/drive/u/1/folders/0B6yj50Vd1laEam03WEZMR2ZGOEE Check it out!]
