04/24/2023 Board Meeting

Location: Zoom Attendees: Joe K, David Choi, Mars Kennedy, Harold Morales, Damon Hamm, Joe Stilin

Agenda

 * New security camera policy
 * IT Equipment Sign off
 * VLA Meeting

New Security Camera Policy

 * Joe K brings Security Camera Policy document to vote
 * VOTE on adopting the Security Camera Policy
 * Outcome: APPROVED
 * Joe K to post the document on Wiki
 * David Choi to insert news into next FCFL Newsletter

IT Equipment Policy

 * Joe K proposes to purchase TP-Link Ethernet Switch ($299) for server closet
 * VOTE to approve purchase of this item
 * Outcome: APPROVED

Volunteer Lawyers for the Arts (VLA) Meeting

 * Follow up from meeting:
 * FCFL is on path to become a non-profit
 * Next step: submit the intake form to VLA

Next Meeting
05/08/2023, 7:00pm ET