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Line 82: − − − '''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.
Board Meeting Notes 2019-08-06 (view source)
Revision as of 14:54, 4 August 2019
, 14:54, 4 August 2019→Minutes
'''Agenda'''
'''Agenda'''