Board Minutes February 2011: Difference between revisions
→Carried Forward
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* <span style="background: lightgrey;">ACTION:</span> Neil to reformat the timesheet to reflect the stuff in David's timesheet template for Dec 15. | * <span style="background: lightgrey;">ACTION:</span> Neil to reformat the timesheet to reflect the stuff in David's timesheet template for Dec 15. | ||
** <span style="background: lightgrey;">ACTION:</span> Neil to send updated timesheet to employees | ** <span style="background: lightgrey;">ACTION:</span> Neil to send updated timesheet to employees | ||
*** UPDATE: | *** UPDATE: Done. | ||
* <span style="background: lightgrey;">ACTION:</span> All committees to write up their own Terms Of Reference (1-2 pg) before next Board Meeting, Dec 15 | * <span style="background: lightgrey;">ACTION:</span> All committees to write up their own Terms Of Reference (1-2 pg) before next Board Meeting, Dec 15 | ||
** <span style="background: lightgrey;">ACTION:</span> need Info mgmt, volunteer, education/safety | ** <span style="background: lightgrey;">ACTION:</span> need Info mgmt, volunteer, education/safety | ||
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* <span style="background: lightgrey;">ACTION:</span> '''Alex''' to research the costs of various lock options. | * <span style="background: lightgrey;">ACTION:</span> '''Alex''' to research the costs of various lock options. | ||
** <span style="background: lightgrey;">ACTION:</span> ALEX H: price quotes and rationale for decision to be proposed to Board. How will it be implemented (contract, how to copy keys, penalty for unauthorized copying, how often to change code/lock, etc) | ** <span style="background: lightgrey;">ACTION:</span> ALEX H: price quotes and rationale for decision to be proposed to Board. How will it be implemented (contract, how to copy keys, penalty for unauthorized copying, how often to change code/lock, etc) | ||
*** UPDATE: Quotes sent out. Best option identified--but wait before taking action. | |||
* <span style="background: lightgrey;">ACTION:</span> '''Alex''' to send out sticker quotes for discussion | * <span style="background: lightgrey;">ACTION:</span> '''Alex''' to send out sticker quotes for discussion | ||
** UPDATE: Alex has sent quotes to board. | ** UPDATE: Alex has sent quotes to board. | ||