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boardmeetingagenda:2015-07-16_draft

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boardmeetingagenda:2015-07-16_draft [2015/07/30 05:54]
vrana54 		boardmeetingagenda:2015-07-16_draft [2015/07/30 06:18]
vrana54
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     * Charles doesn't believe he was given enough opportunity to defend himself     * Charles doesn't believe he was given enough opportunity to defend himself
     * Lance mentioned Charles was actually given an audience by the whole board to defend himself     * Lance mentioned Charles was actually given an audience by the whole board to defend himself
-    * **vote ** for no change to warning and area champion status - all (7) vote yes+    * **Vote ** for no change to Charles' warning and area champion status - all (7) vote yes
  
 =====Building Topics===== =====Building Topics=====
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   * New camera system   * New camera system
-    * Dan is having a hard time purchasing compatible equipment because we bought a very specific camera system +      * Dan is having a hard time purchasing compatible equipment because we bought a very specific camera system 
-    * Joe inquired about compatibility of cameras with DVR +      * Joe inquired about compatibility of cameras with DVR 
-    * Dan mentioned that we have very specific cameras that are not compatible with most systems +      * Dan mentioned that we have very specific cameras that are not compatible with most systems 
-    * Scott Swanson will bring in this own system and see if it works with out system+      * Scott Swanson will bring in this own system and see if it works with out system
  
   * "Who to Call" sheets located around building need to be updated. (2) out of (4) people listed are no longer board members.   * "Who to Call" sheets located around building need to be updated. (2) out of (4) people listed are no longer board members.
Line 166: Line 166:
     * DL suggested (15) single use eye wash stations, (1)-(2) larger eye wash station, and (1) first aid in each area      * DL suggested (15) single use eye wash stations, (1)-(2) larger eye wash station, and (1) first aid in each area 
     * Lance mentioned that we have (4) first aids already      * Lance mentioned that we have (4) first aids already 
-    * **Vote** for a $100 budget to purchase more first aid kits - all (7) vote yes  +    * **Vote** to approve a $100 budget to purchase more first aid kits - all (7) vote yes  
-    * **Vote** for a $100 budget to purchase single use eye wash kits - all (7) vote yes+    * **Vote** to approve a $100 budget to purchase single use eye wash kits - all (7) vote yes
  
   * New member orientation on August 1st   * New member orientation on August 1st
boardmeetingagenda/2015-07-16_draft.txt · Last modified: 2015/07/30 06:18 by vrana54

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