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Board Meeting Notes 2016-07-05
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Revision as of 04:19, 6 July 2016
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04:19, 6 July 2016
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*** [https://rt.pumpingstationone.org/Ticket/Display.html?id=4813 4813]
*** [https://rt.pumpingstationone.org/Ticket/Display.html?id=4813 4813]
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==To Do==
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* All of board to review bylaw drafts
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* Jennie will put together a doodle poll to schedule a working meeting to discuss policies and bylaws
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* Justin will do more research to find out what the current liquor liability agreement is
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* Jennie to grant and redeem member points for Gerald, Jesse, Shelly- and ask Shelly how many points she wants to redeem
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* [https://rt.pumpingstationone.org/Ticket/Display.html?id=4862 Simon to Check to make sure that Ray got his point and that the ticket is a duplicate]
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* Dave will clear quickbooks-email@ to send reports to directors-only@
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* Brian will shift the quickbooks report so that area hosts get it on Wednesday, board gets it on Sunday
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* Brian will talk to Chase this week about ACH fees
== Votes ==
== Votes ==
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* Approved member points for Gerald, Shelly
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* Voted 4-2-1 to select a wood shop authorizor
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* Voted unanimously to appoint Ken as wood shop authorizer and Jeremy as Metals Authorizer
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