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*** Sam will file
 
*** Sam will file
 
** AssuredPartners Liability insurance renewal
 
** AssuredPartners Liability insurance renewal
 +
*** Sam will cancel
 
* Financial/membership report
 
* Financial/membership report
 
*** we have new policy from another company, Sam will cancel
 
*** we have new policy from another company, Sam will cancel
Line 39: Line 40:  
* '''New business'''
 
* '''New business'''
 
** Buy RFID fobs to issue to members for building access, $118: https://www.aliexpress.com/item/32809385734/32809385734.html?shortkey=zIN3meeU&addresstype=600
 
** Buy RFID fobs to issue to members for building access, $118: https://www.aliexpress.com/item/32809385734/32809385734.html?shortkey=zIN3meeU&addresstype=600
*** Vote to spend out of discretionary budget, passed
+
*** Vote to spend out of discretionary budget, passed, Erik W will buy
 
** Establishment of "Area 10 - Digital"
 
** Establishment of "Area 10 - Digital"
 
*** Rewrite proposal for future meeting
 
*** Rewrite proposal for future meeting
 
** Buy webcam to stream all meetings, up to $100
 
** Buy webcam to stream all meetings, up to $100
*** voted, passed
+
*** voted, passed, Sam will buy
 
** member rejoining procedures
 
** member rejoining procedures
 
*** Ray will take care of the RT ticket
 
*** Ray will take care of the RT ticket
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