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| === 7. Discussion Topics (new & existing) === | | === 7. Discussion Topics (new & existing) === |
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− | # The board discussed the Air conditioner replacement quote we recieved. Total price was $14,450 to replace both units. | + | # The board discussed the Air conditioner replacement quote we received. Total price was $14,450 to replace both units. |
| #Nathan Upchurch provided an updated version of the scholarship policy. The board discussed removing the bottom section on diversity. Also caught a type on the months noted. Additionally, we discussed adding a section that explains that membership will vote on the number of scholarships in the yearly budget vote. | | #Nathan Upchurch provided an updated version of the scholarship policy. The board discussed removing the bottom section on diversity. Also caught a type on the months noted. Additionally, we discussed adding a section that explains that membership will vote on the number of scholarships in the yearly budget vote. |
− | # Jennie created draft questions for the Area Host review questionare. Board to schedule a meeting to discuss this in further detail. | + | # Jennie created draft questions for the Area Host review questionnaire. Board to schedule a meeting to discuss this in further detail. |
− | # The board discussed the attorney's letter and the implications on the organization. The letter can be found here: [[Attorney Letter 200418]] | + | # The board discussed the attorney's letter and the implications on the organization. The letter can be found here: [[Attorney Letter 200418]]. The board had the following action items: |
| + | ## Send Gil-tek a response letter - Joe to take responsibility |
| + | ## Update the Membership Agreement - David to take responsibility |
| + | ## Send Gen Ops a copy of the letter and the member it relates to - Kevin to take responsibility |
| + | ## Place the attorney's letter in the board drive - Kevin to take responsibility |
| + | # David gave an update on the Bridgeport Canvas course. They started filming portions of the authorizations to begin placing it on canvas. |
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| [[Category:Board_Meetings]] | | [[Category:Board_Meetings]] |
| [[Category:2021 Board Meetings]] | | [[Category:2021 Board Meetings]] |