04/24/2023 Board Meeting

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Revision as of 23:21, 24 April 2023 by Jstilin (talk | contribs) (Created page with "'''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...")
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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

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