Difference between revisions of "20160821 BOD Notes"
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* RFID Cards: Reviewed the draft policy. Josh Mckorkle will be the lead BOD member responsible for managing the system. Agreed that Steve Lundeen can be back up and work with Joshua to manage the system and process. | * RFID Cards: Reviewed the draft policy. Josh Mckorkle will be the lead BOD member responsible for managing the system. Agreed that Steve Lundeen can be back up and work with Joshua to manage the system and process. | ||
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Agreed to publish the policy after adding fee for users that wish to supply their own RFID devices. | Agreed to publish the policy after adding fee for users that wish to supply their own RFID devices. | ||
* Member discounts for long term subscriptions. We need to discuss with Chris/Treasurer to make sure that they can be properly accounted for to handle it appropriately. | * Member discounts for long term subscriptions. We need to discuss with Chris/Treasurer to make sure that they can be properly accounted for to handle it appropriately. | ||
Jay and Tanju need to follow up with Chris asap to get give her opportunity to to comment on this. | Jay and Tanju need to follow up with Chris asap to get give her opportunity to to comment on this. | ||
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Need to update the gumroad page to make the refund policy bold and a sentence about agreeing to the terms. | Need to update the gumroad page to make the refund policy bold and a sentence about agreeing to the terms. | ||
Revision as of 13:52, 21 August 2016
Attendees: Board: Joshua, Jay, Tanju
General members: Sam, Mike Y, Luke
Notes
Meeting agenda driven by Trello board as dated for 20160821
- RFID Cards: Reviewed the draft policy. Josh Mckorkle will be the lead BOD member responsible for managing the system. Agreed that Steve Lundeen can be back up and work with Joshua to manage the system and process.
Agreed to publish the policy after adding fee for users that wish to supply their own RFID devices.
- Member discounts for long term subscriptions. We need to discuss with Chris/Treasurer to make sure that they can be properly accounted for to handle it appropriately.
Jay and Tanju need to follow up with Chris asap to get give her opportunity to to comment on this. Need to update the gumroad page to make the refund policy bold and a sentence about agreeing to the terms.
