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Board Meeting Notes 2018-08-21
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Revision as of 01:00, 22 August 2018
577 bytes added
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01:00, 22 August 2018
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== Attendance ==
== Attendance ==
* Board Members
* Board Members
−
**
+
**
Kathryn B
−
+
** Adam S
−
**
+
** Jennie P
+
** Sam C
+
** Brian C
+
**
Ed B
* Other Members
* Other Members
−
**
+
**
Erik W
−
**
+
**
Ian B
−
**
+
**
McTavish M
+
** Joe M
+
** unknown
== Agenda ==
== Agenda ==
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* Consent Agenda
* Consent Agenda
* Committee Reports
* Committee Reports
−
** Bylaws update -
focus group before town fall. Planning
for
fall.
+
** WA Migration
−
***
meeting next week
+
*** strategy to move remaining members
−
+
** Bylaws update
+
*** Picking up on 8/29
+
*** 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
* Read mail
−
* Financial/membership report
* Financial/membership report
** Brian to fill in
** Brian to fill in
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* Check RT queue
* Check RT queue
* '''New business'''
* '''New business'''
−
**
Will's task list proposal
+
**
Grant member points for the following:
−
**
Member point recommendations
+
**
* steve - june orientation
−
**
Wild Apricot questions
/
troubleshooting
/
progress
+
*** ray - laser
−
**
Area
host
reviews
/
requirements doc
+
**
* george shaw - organizing wrenches in cold metals
−
+
*** skilton - blacksmithing
+
*** Passed 6
/
6
+
** airtable setup for various processes
+
** Application of Ian B for 3D Printing area host
+
*** Passed 6
/
6
+
**
Application of Joe M for Laser area
host
+
*** Passed 6
/
6
* '''Old business'''
* '''Old business'''
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