Board Minutes January 2013: Difference between revisions
→Executive Director's Report (15 min)
Sarah.harold (talk | contribs) |
Sarah.harold (talk | contribs) |
||
| Line 67: | Line 67: | ||
=== Executive Director's Report (15 min)=== | === Executive Director's Report (15 min)=== | ||
[[ED Report | [[ED Report January 23 2013 |Executive Director's Report]] | ||
* Security system overview and discussion (10 min) | * Security system overview and discussion (10 min) | ||
BWN Motion sensor hooked to phone line | BWN Motion sensor hooked to Chris Chan's home phone line. The camera is pointing towards yard the yard. Chris is unsure if it records sound. | ||
Alex - | Alex - Should we inform people that there is surveillance? | ||
Chris says it was originally a temporary measure for when the alarm goes off. | |||
Alex - We need to advertise this to the public. There is theoretical potential for abuse of viewing the camera feed. In conclusion I urge the board to consider what kind of message this sends and if it is an ethical issue of having a camera but not telling the public. Maybe a more professional security system is needed. | |||
Duncan - action item - put up signs | |||
Adam - Chris do you have plans to adjust the system? | |||
Chris - currently testing the system | |||
Several random suggestions from Adam and Alex | |||
'''Final Decision''' Leave this in Chris's hands - he knows the concerns and can make necessary adjustments and changes to the system. | |||
Leave this in | |||
Poor working webcam at BWS | Poor working webcam at BWS | ||
| Line 84: | Line 83: | ||
* <span style="background: yellow;">Motion:</span> | * <span style="background: yellow;">Motion:</span> | ||
* Action Items: '''Name''' will... by (deadline) | * Action Items: '''Name''' will... by (deadline) | ||
Anna requests more information in ED Report - at least two sentences of more information for each section would be acceptable | |||
=== BikeWorks Report (5 min)=== | === BikeWorks Report (5 min)=== | ||