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boardmeetingagenda:2014-01-16

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boardmeetingagenda:2014-01-16 [2014/01/24 02:54]
branth
boardmeetingagenda:2014-01-16 [2014/01/24 15:55]
branth [Board Meeting Notes for January 16, 2014]
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               - Member(s) work on project.  The member(s) working on the project pay for the storage space as if it were "normal" storage space.               - Member(s) work on project.  The member(s) working on the project pay for the storage space as if it were "normal" storage space.
               - Upon completion of the project (This means documented and available for other members of the space to use after training), the storage fees for the space are refunded to the members working on the project.  A maximum of the proposed time frame worth of months will be refunded.               - Upon completion of the project (This means documented and available for other members of the space to use after training), the storage fees for the space are refunded to the members working on the project.  A maximum of the proposed time frame worth of months will be refunded.
-          - Suggested approach:+          - The Board plans to approach the membership like this:
               - Board votes on a written version as a proposed rule (and it was passed in this meeting)               - Board votes on a written version as a proposed rule (and it was passed in this meeting)
               - If passed, it gets posted to the members only list for 1 week for comments.               - If passed, it gets posted to the members only list for 1 week for comments.
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   - 7:54 PM - Any topics from members who are present   - 7:54 PM - Any topics from members who are present
       - Thermostats       - Thermostats
-          - Ron asked what we can do about thermostats being left on and wasting energy.+          - MattW(?asked what we can do about thermostats being left on and wasting energy.
           - TomG suggested cutting the trace for the HOLD button           - TomG suggested cutting the trace for the HOLD button
       - Internet service       - Internet service
boardmeetingagenda/2014-01-16.txt · Last modified: 2014/01/24 15:55 by branth