Difference between revisions of "Board Meeting Notes 2020-09-15"

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6. Updates from outside board meetings
 
6. Updates from outside board meetings
     a. Board met with tech team to get update on Wild Apricot replacement planning and research
+
     a. Board met with tech team to get update on Wild Apricot replacement planning. Research into options still ongoing. Expecting project to take ~1 year.
 
     b. Sam (Sammy) Donohue is new 3D Printing Area Co-Host, Authorizations
 
     b. Sam (Sammy) Donohue is new 3D Printing Area Co-Host, Authorizations
 +
    c. New member onboarding experience: the new flow is almost complete. MMT almost done with first iteration of new orientation. Members will also be required to read & sign a waiver when joining (as they do today), and read & sign an essentials form, finally followed by a mandatory orientation all before being able to gain access to PS1.
  
 
      
 
      
  
  
7. Existing & new discussion topics
+
7. Discussion Topics (new & existing)
 +
    a. Update on new member sign-up experience
 +
        i. Update on Rob's discussion with Ron
 +
      ii. Update on essentials form
 +
    b.

Revision as of 23:28, 15 September 2020


Board Meeting Minutes
<< Board Meeting Notes 2020-09-01 2020 Board Meetings Board Meeting Notes 2020-10-06 >>


Attendees

Rob G;


Agenda

1. Discuss & Approve previous board meeting minutes


2. Member Count & Financials

x members

Savings:

Checking:

PayPal:

PEX:


3. Mail Check


4. Votes


5. Officer & Team Lead Updates


6. Updates from outside board meetings

   a. Board met with tech team to get update on Wild Apricot replacement planning. Research into options still ongoing. Expecting project to take ~1 year. 
   b. Sam (Sammy) Donohue is new 3D Printing Area Co-Host, Authorizations
   c. New member onboarding experience: the new flow is almost complete. MMT almost done with first iteration of new orientation. Members will also be required to read & sign a waiver when joining (as they do today), and read & sign an essentials form, finally followed by a mandatory orientation all before being able to gain access to PS1.



7. Discussion Topics (new & existing)

   a. Update on new member sign-up experience
       i. Update on Rob's discussion with Ron
      ii. Update on essentials form
   b.