Board Meeting Notes 2020-09-01

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Board Meeting Minutes
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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?
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