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| '''Agenda''' | | '''Agenda''' |
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− | '''Meeting notes summary from last meeting'''
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− | * Storage management
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− | ** 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),
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− | ** Safety and operations team
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− | * privacy policy
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− | * Board job descriptions - those need to be written by all members. See Google doc.
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− | * TANGENT: Door code discussion. Having more people learn how it works.
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− | * area host teams: new area host applications. New push. N
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− | * safety and operations team: creation of new team, like MMT, a team to identify safety issues.
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− | * alcohol policy: document written by Andy for review by lawyer;
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− | * Member points (current scholar): approved
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− | * Member points: 6 total points issues. Molly emails the recipients.
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− | * New Authorizer for woodshop approved
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− | * Sexual harassment workshop- planning for 31st. Board Members, Area Hosts, DRC
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− | * Budget-keeping: plan for updating
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− | **writing up finances; sending out updated budgets for all areas today
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− | * area host job description- needed.
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− | * door code: it works.
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− | * lapsed member categorization. It's up to date.
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