Difference between revisions of "Board Meeting Notes 2020-09-01"
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| Line 22: | Line 22: | ||
5. Officer & Team Lead Updates | 5. Officer & Team Lead Updates | ||
| + | a. CTO (Sky) | ||
6. Updates from outside board meetings | 6. Updates from outside board meetings | ||
| + | a. 1 application received for 3D printing area co-host (authorizations) | ||
| + | b. taxes | ||
| + | |||
7. Existing & new discussion topics | 7. Existing & new discussion topics | ||
| − | a. Member Onboarding Experience changes | + | a. Member Onboarding Experience changes & RFID Access Control System |
b. ~70 members with no waiver in Waiver Forever | b. ~70 members with no waiver in Waiver Forever | ||
| − | + | c. HVAC updaate | |
| − | + | ||
| − | + | e. Tanya Pietrkowski )Director of Development at CARPLS) suggestions / meeting with DRC / DRC document update | |
| + | f. Authorization issues for new members (are there any and, if so, what can we do to help? | ||
Revision as of 00:08, 2 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
a. CTO (Sky)
6. Updates from outside board meetings
a. 1 application received for 3D printing area co-host (authorizations) b. taxes
7. Existing & new discussion topics
a. Member Onboarding Experience changes & RFID Access Control System b. ~70 members with no waiver in Waiver Forever c. HVAC updaate e. Tanya Pietrkowski )Director of Development at CARPLS) suggestions / meeting with DRC / DRC document update f. Authorization issues for new members (are there any and, if so, what can we do to help?