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Board Meeting Notes 2019-07-16 (view source)
Revision as of 00:22, 17 July 2019
, 00:22, 17 July 2019→Minutes
==Minutes==
==Minutes==
Agenda
* Storage management
* Storage management
* privacy policy
* job descriptions
* area host teams
* safety and operations team
* alcohol policy
* work in lieu of dues for Board members
* space documentation folder
* area host appreciation
* Scholarship policy
* approve member points (current scholar)
* Sexual harassment workshop- planning for 31st
* Budget-keeping:
**writing up finances; sending out updated budgets for all areas today
* area hosts
* door code: it works.
* survey software (automation) for voting - timestamp; verifiable
* lapsed member categorization
* 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
* privacy policy
* job descriptions
* job descriptions