Board Meeting Notes 2017-02-01: Difference between revisions
From Pumping Station One
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==== Board Goals ==== | ==== Board Goals ==== | ||
* Financial goals (Brian): | * Financial goals (Brian): | ||
** We need to keep 400 members for the whole year | ** We need to keep 400 members for the whole year. | ||
** 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 | |||
* 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) | ||
