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Board Minutes July 2012: Difference between revisions
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These minutes | These minutes were approved in the [[Board Minutes August 2012]]. | ||
== EBC Board Meeting Minutes for July 9, 2012 == | == EBC Board Meeting Minutes for July 9, 2012 == | ||
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== Approval of minutes == | == Approval of minutes == | ||
*Some minor amendments to tone (Letters of Awesome --> reference letters. Replaced super-stoked with something more specific and descriptive.) | |||
*Micah: I move to approve; Adam seconded. Carried. | |||
== Next meeting == | == Next meeting == | ||
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===Use of BW space for functions=== | ===Use of BW space for functions=== | ||
* | *this is a staff-type decision | ||
* | *but maybe we should have a policy? | ||
*Adam: last party was super-awesome but super-loud and doors open - should have policy for what's acceptable for noise levels etc. | *Adam: last party was super-awesome but super-loud and doors open - should have policy for what's acceptable for noise levels etc. | ||
*Draft policy - what should be in it? EBC rep present? Paid staff time? Deposit? Hours (end-by time)? Alcohol liabilities/insurance? (might exclude a lot of things we have been doing - but can get event insurance maybe? pricy) David Feldman might know about this. For future development; Steph will try to write up a draft. | *Draft policy - what should be in it? EBC rep present? Paid staff time? Deposit? Hours (end-by time)? Alcohol liabilities/insurance? (might exclude a lot of things we have been doing - but can get event insurance maybe? pricy) David Feldman might know about this. For future development; Steph will try to write up a draft. | ||