Difference between revisions of "Board Meeting Notes 2020-09-01"

From Pumping Station One
Jump to navigation Jump to search
Line 25: Line 25:
  
 
7. Existing & new discussion topics
 
7. Existing & new discussion topics
     a. Member Onboarding Updates
+
     a. Member Onboarding Experience changes
 +
    b. ~70 members with no waiver in Waiver Forever
 
     b. RFID Access Control System
 
     b. RFID Access Control System
 
     c. Tanya Pietrkowski )Director of Development at CARPLS) suggestions / meeting with DRC / DRC document update
 
     c. Tanya Pietrkowski )Director of Development at CARPLS) suggestions / meeting with DRC / DRC document update
 
     d. Authorization issues for new members (are there any and, if so, what can we do to help?
 
     d. Authorization issues for new members (are there any and, if so, what can we do to help?

Revision as of 23:19, 1 September 2020


Board Meeting Minutes
<< Board Meeting Notes 2020-08-18 2020 Board Meetings Board Meeting Notes 2020-09-15 >>


Attendees

Agenda

1. Discuss & Approve previous board meeting minutes

2. Member Count & Financials

3. Mail Check

4. Votes

   a. WILD role for Kathryn Born

5. Officer & Team Lead Updates

6. Updates from outside board meetings

7. Existing & new discussion topics

   a. Member Onboarding Experience changes
   b. ~70 members with no waiver in Waiver Forever
   b. RFID Access Control System
   c. Tanya Pietrkowski )Director of Development at CARPLS) suggestions / meeting with DRC / DRC document update
   d. Authorization issues for new members (are there any and, if so, what can we do to help?