Difference between revisions of "Board Meeting Notes 2018-09-04"

Latest revision as of 00:57, 5 September 2018

Board Meeting Minutes
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Meeting Start: 7:00 pm

Consent Agenda
Committee Reports
- Member Survey analysis by Christina P
  - Lots of responses, ~30% of membership
  - Quantitative analysis only
  - Qualitative analysis forthcoming from Alisha and Adam
Read mail
Financial/membership report
- Brian to fill in
Review the PayPal and banking transactions
Member leaving reason reports
Check RT queue
New business

Board meeting adjourns 8:00 pm

@@ Line 15: / Line 15: @@
 ** Brian C
 ** Ed B
+** Sky N
 * Other Members
-**
+** Ian B
+** Alisha C
+** Joe M
 == Agenda ==
 * Consent Agenda
 * Committee Reports
-** WA Migration
+** Member Survey analysis by Christina P
-*** strategy to move remaining members
+*** Lots of responses, ~30% of membership
-** Bylaws update
+*** Quantitative analysis only
-*** Picking up on 8/29
+*** Qualitative analysis forthcoming from Alisha and Adam
-*** Focus group did not happen
-*** Pre-requisites for townhall attendance
-*** Tentatively proposing vote in September
-** Tormach Training
-*** Teach to the Kids (TM) with ziplock bags
-*** Canvas has authentication issues
-** Planning Group
-*** Andrew met with a potential realtor buyer
 * Read mail
 * Financial/membership report
@@ Line 41: / Line 37: @@
 * Check RT queue
 * '''New business'''
-** Grant member points for the following:
-*** steve - june orientation
-*** ray - laser
-*** george shaw - organizing wrenches in cold metals
-*** skilton - blacksmithing
-*** Passed 6/6
-** airtable setup for various processes
-** Application of Ian B for interim 3D Printing area host
-*** Passed 6/6
-** Application of Joe M for interim Laser area host
-*** Passed 6/6
 * '''Old business'''