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Board Meeting Notes 2018-09-04
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Revision as of 00:57, 5 September 2018
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00:57, 5 September 2018
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** Brian C
** Brian C
** Ed B
** Ed B
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** Sky N
* Other Members
* Other Members
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**
+
**
Ian B
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** Alisha C
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** Joe M
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== Agenda ==
== Agenda ==
* Consent Agenda
* Consent Agenda
* Committee Reports
* Committee Reports
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**
WA Migration
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**
Member Survey analysis by Christina P
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***
strategy to move remaining members
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***
Lots of responses, ~30% of membership
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*
* Bylaws update
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***
Quantitative analysis only
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*** Picking up on 8/29
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***
Qualitative analysis forthcoming from Alisha and Adam
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*** Focus group did not happen
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*** Pre-requisites for townhall attendance
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*** Tentatively proposing vote in September
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** Tormach Training
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*** Teach to the Kids (TM) with ziplock bags
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*** Canvas has authentication issues
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**
Planning Group
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Andrew met with a potential realtor buyer
* Read mail
* Read mail
* Financial/membership report
* Financial/membership report
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* Check RT queue
* Check RT queue
* '''New business'''
* '''New business'''
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**Christina to go over survey results for approximately 10 minutes
* '''Old business'''
* '''Old business'''
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