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* safety and operations team: creation of new team, like MMT, a team to identify safety issues. Storage management could be part of that team. Ventilation. Where does tool maintenance fall? How do you look at space collectively and develop knowledge. Like air conditioning- conflicting needs; a safety team can look at a high level. Who let's in contractors; contact points
 
* safety and operations team: creation of new team, like MMT, a team to identify safety issues. Storage management could be part of that team. Ventilation. Where does tool maintenance fall? How do you look at space collectively and develop knowledge. Like air conditioning- conflicting needs; a safety team can look at a high level. Who let's in contractors; contact points
 
* alcohol policy: document written by Andy for review by lawyer; already a doc from lawyer from 2 years ago - a draft. Interest in bringing the bar back, but policy should happen before bar. Needs review. Legal wanted us to be aware that our responsibility that there is language around participation in activities while alcohol is present. Document has links to other alcohol policies. New questions have arisen.   
 
* alcohol policy: document written by Andy for review by lawyer; already a doc from lawyer from 2 years ago - a draft. Interest in bringing the bar back, but policy should happen before bar. Needs review. Legal wanted us to be aware that our responsibility that there is language around participation in activities while alcohol is present. Document has links to other alcohol policies. New questions have arisen.   
* work in lieu of dues for Board members
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* work in lieu of dues for Board members- Add to Next Week
* space documentation folder
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* space documentation folder - Add to Next Week
* area host appreciation
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* area host appreciation - - Add to Next Week
* Scholarship policy
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* Scholarship policy - - Add to Next Week
 
* Member points (current scholar): approved
 
* Member points (current scholar): approved
 
* Member points: 6 total points issues. Molly emails the recipients.
 
* Member points: 6 total points issues. Molly emails the recipients.
 
* New Authorizer for woodshop approved  
 
* New Authorizer for woodshop approved  
 
* Sexual harassment workshop- planning for 31st. Board Members, Area Hosts, DRC
 
* Sexual harassment workshop- planning for 31st. Board Members, Area Hosts, DRC
* Budget-keeping:  
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* Budget-keeping: plan for updating
 
**writing up finances; sending out updated budgets for all areas today
 
**writing up finances; sending out updated budgets for all areas today
* area hosts
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* area host job description- needed.
 
* door code: it works.  
 
* door code: it works.  
* survey software (automation) for voting - timestamp; verifiable
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* survey software (automation) for voting - timestamp; verifiable- - Add to Next Week
* lapsed member categorization
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* lapsed member categorization. It's up to date.
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