Domain Admins
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Line 70: − membership management committee - confirm that board can establish, briefly review molly's doc, establish or add to next mtg agenda − bylaws and membership agreement discrepancies - confirm appropriate edits are on wiki and others do not need to be added+ + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + − application for kitchen area host - one person applied, seek more apps? accept her app? − 2019 budget -what needs to be done? − Go over Freshbooks?
Board Meeting Notes 2019-02-05 (view source)
Revision as of 01:58, 6 February 2019
, 01:58, 6 February 2019no edit summary
== Attendance ==
== Attendance ==
* Board Members
* Board Members
**Andrew Camardella
**Alisha Ciardi
**Jennie P.
**Andrew Sowa
**Alex Berkowitz
**Molly Adamski
**Mark Creasy
* Other Members
* Other Members
**Ray
**Ian
**Ron
**Brian
**
== Agenda ==
== Agenda ==
* Read mail
* Read mail
* Financial/membership report
* Financial/membership report
* '''Chase Checking:''' $47,839.60
** Jennie will fill in
* '''Chase Savings:''' $110,795.94
* Review the PayPal and banking transactions
* Review the PayPal and banking transactions
* Member leaving reason reports
* Member leaving reason reports
=== New Business ===
=== New Business ===
*membership management committee - confirm that board can establish, briefly review molly's doc, establish or add to next mtg agenda
** 3-7 Members Committee:
**Manage new member on boarding
**Reduce Churn Dropout rate
**Coordinator Work-in-Liu of dues
**ID Checks Etc
**Member Liasion
**Powers and Limits
**Performance Review - Dismissal
**Purposely Not a board required commitee
***Maybe add Board Members as oversight to make it offical
**When to vote?
**Who should do reviews?
**1 to get free membership
***Add to Consent Agenda
*Bylaws Discrepancies
**Punctuation corrects
**Font issues
**Unanomous to send update letter explaining corrections
**Download old bylaws from wiki print as pdf
*Kitchen Area Host
**Wait 5 day for applications to close
**Airtable access for new board
*2019 Budget
**Add Insurance numbers
**Woodshop adjustment
**Tentitive for 2/12/2018 vote
**Changed Emergency Fund to 9 months
**Fundraising, Lease, Moving, Buying Building, otuside scope of this vote
*Freshdesk
**Rules of engagement
**Inbox Zero Goal
**Sunday 6-8PM Freshdesk Training
*SparkCon CrashSpace
**Button that denotes when top tier members are in space
***1-hour timer
**Spacemon recap
**Cbase officials are in the space
**How useful us wiki to tool managment
*Exit Interview
**Develope Form
=== Old Business ===
=== Old Business ===