Difference between revisions of "August 28 2017"
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Jump to navigationJump to search (Created page with "== Roll Call == * Board Members ** President - Kim Burton ** Vice President - James Lancaster ** Treasurer - David Springs ** Secretary - Rustin Atkeisson ** At Large Director...") |
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| Line 24: | Line 24: | ||
* Item removal process | * Item removal process | ||
* Security policy - if security revokes your key access, how do you get it back? | * Security policy - if security revokes your key access, how do you get it back? | ||
| + | * Are email votes allowed? | ||
| + | ** Kim feels that the admin list should be categorized as an ongoing board meeting | ||
| + | ** If email votes are NOT allowed, how do we approve expenses for emergency maintenance? There are several examples of times we've already done this. | ||
* Electric Bus - committee needs a lead | * Electric Bus - committee needs a lead | ||
** James L was tasked to renew tags | ** James L was tasked to renew tags | ||
| Line 29: | Line 32: | ||
** Review survey | ** Review survey | ||
* Director email list cleanup | * Director email list cleanup | ||
| − | ** Done, but it caused some permission issues | + | ** Done, but it caused some permission issues, let's review |
* Security Deputies | * Security Deputies | ||
**Board to approve security officers with Matt Pogue’s approval | **Board to approve security officers with Matt Pogue’s approval | ||
Revision as of 09:21, 18 August 2017
Contents
Roll Call
- Board Members
- President - Kim Burton
- Vice President - James Lancaster
- Treasurer - David Springs
- Secretary - Rustin Atkeisson
- At Large Director - LaDeana Dockery
- At Large Director - Kip Landwehr
- At Large Director - Malissa Long
- At Large Director - Kez Cook
- Immediate Past President - Logan Pajunen
- Members
Decisions between board meetings
- @DECISION: Susan is authorized to go forward with gallery lighting project, expenses apporoved up to $900 (email vote August 12 2017)
Standing Items
- Approve previous minutes
- Treasurer’s Report
- Membership Report
New Business
- Item removal process
- Security policy - if security revokes your key access, how do you get it back?
- Are email votes allowed?
- Kim feels that the admin list should be categorized as an ongoing board meeting
- If email votes are NOT allowed, how do we approve expenses for emergency maintenance? There are several examples of times we've already done this.
- Electric Bus - committee needs a lead
- James L was tasked to renew tags
- Class pricing policy
- Review survey
- Director email list cleanup
- Done, but it caused some permission issues, let's review
- Security Deputies
- Board to approve security officers with Matt Pogue’s approval
- Committee signup
- Building committee
