Line 57: |
Line 57: |
| *Safety Policy needs to be written soon | | *Safety Policy needs to be written soon |
| *“The Red Ticket Machine” – what it is and how it works. | | *“The Red Ticket Machine” – what it is and how it works. |
− | *Final review and vote of Alcohol & Use Policy. Made some tweaks. | + | *Final review Alcohol and Substance Use Policy. Made some tweaks. |
− | *Discretionary Funds: changing the terms from "general" to "discretionary." | + | **Discretionary Funds: changing the terms from "general" to "discretionary." |
− | * Remove all old instances to avoid confusion, and old insurance policy (re hours) | + | * 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| + | ** To be superseded by new policy.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 === |