169
edits
Changes
From Pumping Station One
→7. Discussion Topics (new & existing)
=== 7. Discussion Topics (new & existing) ===
=== 7. Discussion Topics (new & existing) ===
# 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.
[[Category:Board_Meetings]]
[[Category:Board_Meetings]]
[[Category:2021 Board Meetings]]
[[Category:2021 Board Meetings]]
