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Board Meeting Notes 2017-02-01 (view source)
Revision as of 18:04, 7 February 2017
, 18:04, 7 February 2017→Board Goals
=== New Business ===
=== New Business ===
==== Board Goals ====
==== Board Goals ====
* Financial goals (Brian):
* Financial goals:
** We need to keep 400 members for the whole year.
** We need to keep 400 members for the whole year to
** To keep a cushion of comfort with the given budget, Treasurer suggests targeting 500 members to make 2018 feel comfortable
** To keep a cushion of comfort with the given budget, Treasurer suggests targeting 500 members to make 2018 feel comfortable
** This requires both recruitment and retention
** This requires both recruitment and retention
*** In additional to being safe, feeling safe. i.e. people feeling comfortable in the space
*** In additional to being physically safe, feeling safe. i.e. people feeling comfortable in the space
** Increase safety and decrease danger of injury and liability
** Increase safety and decrease danger of injury and liability
** Record what people are told when authorization
* Document all authorizations: the content of an authorization and standardize procedures
*** Document all authorizations: the content of an authorization and standardize procedures
* Scholarship Program for potential low-income members - Jennie
* Scholarship Program for potential low-income members - Jennie
** Also connect with JARC (Jane Addams Resource Corporation)
** Also connect with JARC (Jane Addams Resource Corporation)
* Jonathan:
* Jonathan:
** Maintain what we have and clean up our systems before adding new features
** Maintain what we have and clean up our systems before adding new features
=== Old Business ===
=== Old Business ===
== Votes ==
== Votes ==