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Board Meeting Notes 2019-08-06 (view source)
Revision as of 14:54, 4 August 2019
, 14:54, 4 August 2019→Discussion on previous minutes
=== Discussion on previous minutes ===
=== Discussion on previous minutes ===
'''Meeting notes summary from last meeting'''
* 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
* Board job descriptions - those need to be written by all members. See Google doc.
* TANGENT: Door code discussion. Having more people learn how it works.
* area host teams: new area host applications. New push. N
* safety and operations team: creation of new team, like MMT, a team to identify safety issues.
* alcohol policy: document written by Andy for review by lawyer;
* Member points (current scholar): approved
* Member points: 6 total points issues. Molly emails the recipients.
* New Authorizer for woodshop approved
* Sexual harassment workshop- planning for 31st. Board Members, Area Hosts, DRC
* Budget-keeping: plan for updating
**writing up finances; sending out updated budgets for all areas today
* area host job description- needed.
* door code: it works.
* lapsed member categorization. It's up to date.
=== Consent Agenda ===
=== Consent Agenda ===