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| === New Business === | | === New Business === |
| ==== Board Goals ==== | | ==== Board Goals ==== |
− | * Track projects that we want to work on
| + | * Financial goals (Brian): |
− | * Financial goals: | + | ** We need to keep 400 members for the whole year. |
− | ** We need to keep 400 members for the whole year to | |
| ** To keep a cushion of comfort with the given budget, Treasurer suggests targeting 500 members to make 2018 feel comfortable | | ** To keep a cushion of comfort with the given budget, Treasurer suggests targeting 500 members to make 2018 feel comfortable |
| ** This requires both recruitment and retention | | ** This requires both recruitment and retention |
− | *** In additional to being safe, feeling safe. i.e. people feeling comfortable in the space | + | *** In additional to being physically safe, feeling safe. i.e. people feeling comfortable in the space |
| ** Increase safety and decrease danger of injury and liability | | ** Increase safety and decrease danger of injury and liability |
− | *** Record what people are told when authorization
| + | ** Record what people are told when authorization |
− | * Document all authorizations: the content of an authorization and standardize procedures | + | *** Document all authorizations: the content of an authorization and standardize procedures |
| * Scholarship Program for potential low-income members - Jennie | | * Scholarship Program for potential low-income members - Jennie |
| ** Also connect with JARC (Jane Addams Resource Corporation) | | ** Also connect with JARC (Jane Addams Resource Corporation) |
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| * Jonathan: | | * Jonathan: |
| ** Maintain what we have and clean up our systems before adding new features | | ** Maintain what we have and clean up our systems before adding new features |
| + | |
| === Old Business === | | === Old Business === |
| | | |
| == Votes == | | == Votes == |