Difference between revisions of "Board Meeting Notes 2019-08-06"
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=== Discussion on previous minutes === | === Discussion on previous minutes === | ||
+ | |||
+ | '''Meeting notes summary from last meeting''' | ||
+ | |||
+ | * Storage management | ||
+ | ** Empty places into larger parking spots? - Parking spots vs. ad hoc shelving. And if yes, should we charge for it. Idea: anyone storing anything has to become a $70/member. A person dedicated to managing storage. Maybe a Safety and Operations team person (if formed), | ||
+ | |||
+ | ** Safety and operations team | ||
+ | |||
+ | * privacy policy | ||
+ | * Board job descriptions - those need to be written by all members. See Google doc. | ||
+ | |||
+ | * TANGENT: Door code discussion. Having more people learn how it works. | ||
+ | * area host teams: new area host applications. New push. N | ||
+ | * safety and operations team: creation of new team, like MMT, a team to identify safety issues. | ||
+ | * alcohol policy: document written by Andy for review by lawyer; | ||
+ | |||
+ | * Member points (current scholar): approved | ||
+ | * Member points: 6 total points issues. Molly emails the recipients. | ||
+ | * New Authorizer for woodshop approved | ||
+ | * Sexual harassment workshop- planning for 31st. Board Members, Area Hosts, DRC | ||
+ | * Budget-keeping: plan for updating | ||
+ | **writing up finances; sending out updated budgets for all areas today | ||
+ | * area host job description- needed. | ||
+ | * door code: it works. | ||
+ | * lapsed member categorization. It's up to date. | ||
=== Consent Agenda === | === Consent Agenda === |
Revision as of 14:54, 4 August 2019
Board Meeting Minutes | ||
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<< Board Meeting Notes 2019-07-02 | 2019 Board Meetings | Board Meeting Notes 2019-08-06 >> |
Meeting Start:
Attendance
- Board Members
- Other Members
Agenda
- Check talk page for board meeting notes, see if any discussion on the agenda took place
- Consent Agenda
- Committee Reports
- MMT
- Read mail
- Freshdesk
- Financial/membership report
- PEX:
- Chase Savings:
- Chase Checking:
- Paypal:
Notes: paid appr.
- Total Members:
- Members w/ Storage:
- Members:
- Quorum:
- Review the PayPal and banking transactions
- Member leaving reason reports
- Check Freshdesk Queue
- Member Points Review
- Member point approved
- New business
- Old business
Minutes
Discussion on previous minutes
Meeting notes summary from last meeting
- Storage management
- Empty places into larger parking spots? - Parking spots vs. ad hoc shelving. And if yes, should we charge for it. Idea: anyone storing anything has to become a $70/member. A person dedicated to managing storage. Maybe a Safety and Operations team person (if formed),
- Safety and operations team
- privacy policy
- Board job descriptions - those need to be written by all members. See Google doc.
- TANGENT: Door code discussion. Having more people learn how it works.
- area host teams: new area host applications. New push. N
- safety and operations team: creation of new team, like MMT, a team to identify safety issues.
- alcohol policy: document written by Andy for review by lawyer;
- Member points (current scholar): approved
- Member points: 6 total points issues. Molly emails the recipients.
- New Authorizer for woodshop approved
- Sexual harassment workshop- planning for 31st. Board Members, Area Hosts, DRC
- Budget-keeping: plan for updating
- writing up finances; sending out updated budgets for all areas today
- area host job description- needed.
- door code: it works.
- lapsed member categorization. It's up to date.
Consent Agenda
Committee Reports
Reports from Committees
Financial Report
- Chase Checking:
- Chase Savings:
- PEX:
- PayPal:
Membership Report
- Total Members:
- Quorum:
Review the PayPal and banking transactions
Member Leaving Reason Reports
RT
Minutes
Agenda