Difference between revisions of "20160821 BOD Notes"

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.

@@ Line 1: / Line 1: @@
 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.
-* RFID Cards
+*