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Board Meeting Notes 2017-03-21 (view source)
Revision as of 04:56, 22 March 2017
, 04:56, 22 March 2017no edit summary
* '''Full Members:''' 308
* '''Full Members:''' 308
* '''Total Members:''' 442
* '''Total Members:''' 442
* '''Quorum:'''
* '''Quorum:'''45
=== Member Leaving Reason Reports ===
=== Member Leaving Reason Reports ===
* Moving away, not enough money, area hosts are unfriendly - Andrew's following up on that last one.
=== RT ===
=== RT ===
https://rt.pumpingstationone.org/Ticket/Display.html?id=6305
* Michael spending member points - https://rt.pumpingstationone.org/Ticket/Display.html?id=6305 - Simon will handle
* https://rt.pumpingstationone.org/Ticket/Display.html?id=6303 - Simon to handle adding vote counts to wiki page
https://rt.pumpingstationone.org/Ticket/Display.html?id=6303 - Simon to handle
* https://rt.pumpingstationone.org/Ticket/Display.html?id=6368 - Jonathan to handle mystery member on mailing list
https://rt.pumpingstationone.org/Ticket/Display.html?id=6368
=== New Business ===
=== New Business ===
====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.
** Jennie followed up with Lauren about first scholarship recipient
====Other====
* Dan will take care of leaks in the roof, Andrew following up with him
* Andrew working on a space plan, talking to area hosts
* Andrew Matt & Tom drafted a policy on how to dispose of PS:One Equipment we are getting rid of
** Jennie & Andrew will write an email announcing vote and letting people know that we're working on tidy space (e.g. better publicity, clarifying policy)
=== Old Business ===
=== Old Business ===
==== Insurance ====
== Votes ==
* Jennie is working on a quote from the insurance company to cover some insurance gaps.
* 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!]]