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From Pumping Station One
Board Meeting Notes 2019-08-20 (view source)
Revision as of 17:59, 26 August 2019
, 17:59, 26 August 2019→Minutes
**Safety & Operations Team Formation
**Safety & Operations Team Formation
**Area Host Survey
**Area Host Survey
**Financial Transparency
* Old business
* Old business
== Minutes ==
== Minutes ==
'''*MEETING MINUTES:'''
*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** To be superseded by new policy.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
=== Discussion on previous minutes ===
=== Discussion on previous minutes ===
