O&D Meeting 01/16/2024: Difference between revisions
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== Old Action Items == | == Old Action Items == | ||
* Metalshop Fan FAP (Passed) | * Metalshop Fan FAP (Passed) | ||
* Bylaw Change (expense allowance) | * Bylaw Change (expense allowance) | ||
* Lease | * Lease | ||
* Updated Budget / Receipts | * Updated Budget / Receipts | ||
* | * Set up Jim as Staff Member/Reporting access. | ||
* Table Saw | |||
* Miter saw Guard | |||
* Phone Call Drive | * Phone Call Drive | ||
* Turn flickr off | * Turn flickr off | ||
== Old Business == | == Old Business == | ||
* Broken E-mail Account - SOP required, O&D need instructions for how money can be spent to fix things | |||
* Table Saw (Finally to be removed from Agenda!) | * Table Saw (Finally to be removed from Agenda!) | ||
* Setting Dates For Meetings - Suggestion was ever Quarter have a non-3rd Tuesday meeting. | * Setting Dates For Meetings - Suggestion was ever Quarter have a non-3rd Tuesday meeting. | ||
| Line 24: | Line 26: | ||
== New Business == | == New Business == | ||
*Homeless at the point and new door protocol. | * Homeless at the point and new door protocol. | ||
*Kayla's Request about Janitorial Service | * Kayla's Request about Janitorial Service | ||
*Lawyer Stuff / Wavier | * Lawyer Stuff / Wavier | ||
* Weekend board meetings | |||
== Round Table == | == Round Table == | ||
| Line 33: | Line 36: | ||
== Categorizing Monthly Purchases == | == Categorizing Monthly Purchases == | ||
* Will work toward a formalized procedure to make sure it continues; possible bylaw change for annual meeting | * Will work toward a formalized procedure to make sure it continues; possible bylaw change for annual meeting | ||
= Minutes = | = Minutes = | ||
Revision as of 17:37, 16 January 2024
Agenda
Old Action Items
- Metalshop Fan FAP (Passed)
- Bylaw Change (expense allowance)
- Lease
- Updated Budget / Receipts
- Set up Jim as Staff Member/Reporting access.
- Table Saw
- Miter saw Guard
- Phone Call Drive
- Turn flickr off
Old Business
- Broken E-mail Account - SOP required, O&D need instructions for how money can be spent to fix things
- Table Saw (Finally to be removed from Agenda!)
- Setting Dates For Meetings - Suggestion was ever Quarter have a non-3rd Tuesday meeting.
- OOPS update
Membership Report
Treasurer Report
New Business
- Homeless at the point and new door protocol.
- Kayla's Request about Janitorial Service
- Lawyer Stuff / Wavier
- Weekend board meetings
Round Table
Action Items for Next Meeting
Categorizing Monthly Purchases
- Will work toward a formalized procedure to make sure it continues; possible bylaw change for annual meeting