Difference between revisions of "Board Meeting Notes 2020-04-21"
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(Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2020-04-14 | Next YYYY-MM-DD= 2020-05-05 | YYYY=2020 }} In attendance: Agenda - Minutes - Other MMT") |
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| − | | Previous YYYY-MM-DD= 2020-04- | + | | Previous YYYY-MM-DD= 2020-04-07 |
| − | | Next YYYY-MM-DD= 2020- | + | | Next YYYY-MM-DD= 2020-04-21 |
| YYYY=2020 | | YYYY=2020 | ||
}} | }} | ||
| Line 7: | Line 7: | ||
In attendance: | In attendance: | ||
| − | + | * Molly | |
| + | * David | ||
| + | * Tanja | ||
| + | * Rob | ||
| + | * Aushra | ||
| + | * Paul | ||
| + | * Max | ||
Agenda - | Agenda - | ||
| − | + | * Review board task log | |
| + | * Closed board | ||
| + | ** DRC Stuff | ||
| + | * exterminator - review proposal | ||
| + | * SAIC donation | ||
| + | * 3D printer bed replacements | ||
| + | * CRM | ||
| + | * Refunds/Refund process/Member Self-Service | ||
Minutes - | Minutes - | ||
| + | * Action Log - High Importance due to closed door issues | ||
| + | ** David reaching out to brady about using the space (had reached out before the closure) | ||
| + | *** Will route him to the shop access sheet. | ||
| + | *** He has been informed he is on his own for troubleshooting | ||
| + | *** Ron is in the know about this | ||
| + | ** Max’s Work cash match | ||
| + | *** Currently at 1500 and counting | ||
| + | ** Mike Riggs letter - David | ||
| + | *** No update from emails | ||
| + | *** Jennie says we have to call him | ||
| + | *** David left a voicemail | ||
| + | ** Quickbooks is doing a price hike so we want to get | ||
| + | *** Apology email to those emailed erroneously by Volunteer Authorizer | ||
| + | Other | ||
| + | * Member Removal from the space - 4:0 | ||
| + | * Aushra to write a letter, from everyone | ||
| − | |||
| + | MMT | ||
| + | * Slides are in pretty good shape - Go Nick | ||
| + | * Trying to figure out how to implement orientation | ||
| + | * Thinking of having new members at open house, doing the canvas orientation right at that point | ||
| + | * As them to go to a social event within 3 months | ||
| + | * Board was discussing having this orientation check before ID check | ||
| + | * Having the orientation read by a bunch of different people #community | ||
| − | + | The Board and CTO accessed video footage on April 18, 2020 due to unauthorized user coming into the building | |
Revision as of 01:11, 25 June 2020
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2020-04-07 | 2020 Board Meetings | Board Meeting Notes 2020-04-21 >> |
In attendance:
- Molly
- David
- Tanja
- Rob
- Aushra
- Paul
- Max
Agenda -
- Review board task log
- Closed board
- DRC Stuff
- exterminator - review proposal
- SAIC donation
- 3D printer bed replacements
- CRM
- Refunds/Refund process/Member Self-Service
Minutes -
- Action Log - High Importance due to closed door issues
- David reaching out to brady about using the space (had reached out before the closure)
- Will route him to the shop access sheet.
- He has been informed he is on his own for troubleshooting
- Ron is in the know about this
- Max’s Work cash match
- Currently at 1500 and counting
- Mike Riggs letter - David
- No update from emails
- Jennie says we have to call him
- David left a voicemail
- Quickbooks is doing a price hike so we want to get
- Apology email to those emailed erroneously by Volunteer Authorizer
- David reaching out to brady about using the space (had reached out before the closure)
Other
- Member Removal from the space - 4:0
- Aushra to write a letter, from everyone
MMT
- Slides are in pretty good shape - Go Nick
- Trying to figure out how to implement orientation
- Thinking of having new members at open house, doing the canvas orientation right at that point
- As them to go to a social event within 3 months
- Board was discussing having this orientation check before ID check
- Having the orientation read by a bunch of different people #community
The Board and CTO accessed video footage on April 18, 2020 due to unauthorized user coming into the building