User Tools
boardmeetingagenda:2018-02-15
Differences
This shows you the differences between two versions of the page.
| Both sides previous revision Previous revision Next revision | Previous revision | ||
|
boardmeetingagenda:2018-02-15 [2018/02/16 02:38] marcinp [Matt Neesley Vault] |
boardmeetingagenda:2018-02-15 [2018/02/17 18:55] (current) marcinp [Matt Neesley Vault] |
||
|---|---|---|---|
| Line 26: | Line 26: | ||
| * Tom K | * Tom K | ||
| * Tony | * Tony | ||
| + | * John H | ||
| ====== Minutes ====== | ====== Minutes ====== | ||
| Line 109: | Line 110: | ||
| * Complete, Pete and Kathy to confirm if PDFs have been updated | * Complete, Pete and Kathy to confirm if PDFs have been updated | ||
| * **Update** | * **Update** | ||
| - | * No update, need to check PDFs still | + | * No update, |
| ==== Maker Faire projects, funding, etc. Review ==== | ==== Maker Faire projects, funding, etc. Review ==== | ||
| Line 133: | Line 134: | ||
| * **Update** | * **Update** | ||
| * Flush your Pee | * Flush your Pee | ||
| - | * Take used toilet paper with you | + | * Take used toilet paper home with you |
| ==== Vault hall member storage abuse ==== | ==== Vault hall member storage abuse ==== | ||
| Line 161: | Line 162: | ||
| * that BOD is not following their own rules for storage policies | * that BOD is not following their own rules for storage policies | ||
| * asking that BOD enforces rules uniformly | * asking that BOD enforces rules uniformly | ||
| - | * Agrees that if he is late again, then he forfeits | + | |
| + | | ||
| * Pete described payment rules (due on 1st) | * Pete described payment rules (due on 1st) | ||
| - | * Tim showed evidence that Matt was paying | + | * Tim showed evidence that Matt has paid late after grace period |
| * Billy mentioned that each member is responsible for understanding policies and bylaws | * Billy mentioned that each member is responsible for understanding policies and bylaws | ||
| * Steff comments: | * Steff comments: | ||
| Line 170: | Line 172: | ||
| * Stands by prior BOD decision that Matt forfeits his vault | * Stands by prior BOD decision that Matt forfeits his vault | ||
| * BOD discussed the current documentation for bylaws and storage policies | * BOD discussed the current documentation for bylaws and storage policies | ||
| - | * Bylaws: Members must pay on time | + | * [[https:// |
| * Storage policies: [[projectstorage/ | * Storage policies: [[projectstorage/ | ||
| Line 188: | Line 190: | ||
| ===== Announcements ===== | ===== Announcements ===== | ||
| - | * Please follow rules #1 and #2, be excellent to each other. | + | * Please follow rules #1 and #2, be excellent to each other |
| ===== Close ===== | ===== Close ===== | ||
| * Meeting was adjourned at 20:33 | * Meeting was adjourned at 20:33 | ||
boardmeetingagenda/2018-02-15.1518748733.txt.gz · Last modified: 2018/02/16 02:38 by marcinp
Except where otherwise noted, content on this wiki is licensed under the following license: CC Attribution-Share Alike 4.0 International
