Line 36: |
Line 36: |
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| * New business | | * New business |
− | **Review Scholarship Applications for abbrev. summer term | + | **Review Scholarship Applications |
| ***2 other applicants | | ***2 other applicants |
| + | **Alcohol Policy |
| + | **Board Job Descriptions |
| + | **Safety & Operations Team Formation |
| + | **Area Host Survey |
| + | **Financial Transparency |
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| * Old business | | * Old business |
− | ** Review technology for vote automation
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− | ** Review proposed votes
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− | **Discuss streamlining voting
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− | **Discuss response to Freshdesk ticket pertaining to parking
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− | ** Addl Cameras for space? 2 in Hot Metals ($85 each) 1 outside ($160) $330 total
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| == Minutes == | | == Minutes == |
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| + | '''*MEETING MINUTES:''' |
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| + | *Scholarship stuff – 2 people: quarterly. Both approved. |
| + | *Establish a minimum, minimum hours, tasks, reporting, etc. |
| + | *Safety work & General, Pan-area |
| + | *Safety Policy needs to be written soon |
| + | *“The Red Ticket Machine” – what it is and how it works. |
| + | *Final review Alcohol and Substance Use Policy. Made some tweaks. |
| + | **Discretionary Funds: changing the terms from "general" to "discretionary." |
| + | * Vote to create Alcohol and Substance Use Policy |
| + | ** Link: https://wiki.pumpingstationone.org/Alcohol_and_Substance_Use_Policy |
| + | ** Passed |
| + | * Vote to remove old instances of alcohol policy |
| + | ** Link: https://wiki.pumpingstationone.org/Board_Policy_on_Alcohol |
| + | ** Required by old insurance policy (re: hours of operation). |
| + | ** To be superseded by new policy. |
| + | ** Passed |
| + | * The job description project: all board members need to write or approve. Area Host document needs review, need input from more area hosts. |
| + | * Closed meeting from 7:45 to - 8:00 |
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| === Discussion on previous minutes === | | === Discussion on previous minutes === |