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| === Discussion on previous minutes === | | === Discussion on previous minutes === |
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| + | '''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. |
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| === Consent Agenda === | | === Consent Agenda === |