Difference between revisions of "Board Meeting Notes 2020-09-01"
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| Line 18: | Line 18: | ||
4. Votes | 4. Votes | ||
| + | a. WILD role for Kathryn Born | ||
5. Officer & Team Lead Updates | 5. Officer & Team Lead Updates | ||
| Line 24: | Line 25: | ||
7. Existing & new discussion topics | 7. Existing & new discussion topics | ||
| − | + | a. Member Onboarding Updates | |
| − | + | 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? | ||
Revision as of 23:16, 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 Updates 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?