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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' | * Charles doesn' | ||
* 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' |
=====Building Topics===== | =====Building Topics===== | ||
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* New camera system | * New 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. | ||
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* 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** | + | * **Vote** |
- | * **Vote** | + | * **Vote** |
* New member orientation on August 1st | * New member orientation on August 1st |