Board Meeting Notes 2018-09-04: Difference between revisions

From Pumping Station One
Browse history interactively
VisualWikitext
Chow (talk | contribs)
Domain Admins
445 edits
Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD=2018-08-21 | Next YYYY-MM-DD=2018-09-18 | YYYY=2018 }} Meeting Start: 7:00 pm == Attendance == * Board Members ** Kathryn B ** Ad..."
 
Codeblues (talk | contribs)
Domain Admins
177 edits
No edit summary
 
(One intermediate revision by one other user not shown)
Line 15: Line 15:
** Brian C
** Brian C
** Ed B
** Ed B
** Sky N


* Other Members
* Other Members
**  
** Ian B
** Alisha C
** Joe M
 
== Agenda ==
== Agenda ==


* Consent Agenda
* Consent Agenda
* Committee Reports
* Committee Reports
** WA Migration
** Member Survey analysis by Christina P
*** strategy to move remaining members
*** Lots of responses, ~30% of membership
** Bylaws update
*** Quantitative analysis only
*** Picking up on 8/29
*** Qualitative analysis forthcoming from Alisha and Adam
*** Focus group did not happen
*** Pre-requisites for townhall attendance
*** Tentatively proposing vote in September
** Tormach Training
*** Teach to the Kids (TM) with ziplock bags
*** Canvas has authentication issues
** Planning Group
*** Andrew met with a potential realtor buyer
* Read mail
* Read mail
* Financial/membership report
* Financial/membership report
Line 41: Line 37:
* Check RT queue
* Check RT queue
* '''New business'''
* '''New business'''
** Grant member points for the following:
 
*** steve - june orientation
*** ray - laser
*** george shaw - organizing wrenches in cold metals
*** skilton - blacksmithing
*** Passed 6/6
** airtable setup for various processes
** Application of Ian B for interim 3D Printing area host
*** Passed 6/6
** Application of Joe M for interim Laser area host
*** Passed 6/6
* '''Old business'''
* '''Old business'''


Retrieved from "https://ps1.mywikis.net/wiki/Board_Meeting_Notes_2018-09-04"
Powered by MediaWiki
Powered by Semantic MediaWiki