Board Meeting Notes 2019-04-16: Difference between revisions
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== Attendance == | == Attendance == | ||
* Board Members | * Board Members | ||
**Andrew Camardella | |||
**Alisha Ciardi | |||
**Jennie P. | |||
**Andrew Sowa | |||
**Sky Nova - Absent | |||
**Alex Berkowitz | |||
**Molly Adamski - Absent | |||
**Mark Creasy | |||
* Other Members | * Other Members | ||
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** Chase Checking: $38,375.99 | ** Chase Checking: $38,375.99 | ||
** Paypal: $9,414.17 | ** Paypal: $9,414.17 | ||
**Total Members:580 | |||
**Quorum:58 | |||
* Review the PayPal and banking transactions | * Review the PayPal and banking transactions | ||
* Member leaving reason reports | * Member leaving reason reports | ||
* Check Freshdesk queue | * Check Freshdesk queue | ||
*Member Point Review | *Member Point Review | ||
**[https://airtable.com/tblHyxBgTzq8qvnXz/viwQ8qWzZJAwve0vS?blocks=hide 1 New Member point Nominations for review | **[https://airtable.com/tblHyxBgTzq8qvnXz/viwQ8qWzZJAwve0vS?blocks=hide 1 New Member point Nominations for review] | ||
* New business | * New business | ||
**Review Applicant Selection Protocol | |||
**Select DRC Candidates | |||
**Select Member Management Team | |||
**Make decision for 3 scholarship applications | |||
**Area Host Team Feedback thus far | |||
**Tidy Space & Upcoming Town hall | |||
**Review Storage Email | |||
**Anniversary Party & Summit | **Anniversary Party & Summit | ||
**Member meeting schedule for Board members | |||
* Old business | * Old business | ||
**discuss automating member points in WildApricot | |||
**discuss implementation of change to membership dues | |||
**Door Code Change Status | |||
**Air Quality | |||
** [https://docs.google.com/spreadsheets/d/1s_OU-Tv6DaGfzqpRdVyodrFOwidvMhsNWiL-0ScXHiE/edit#gid=590123086 board task list] review | |||
== Minutes == | |||
*Joe Member Management Team Report | |||
**member management team meeting end of week | |||
**more work on canvas needed so we can get members authorized | |||
***Daniel to help with making this happen | |||
**WA has an issue with not enough permission levels to make adding auth check marks easy for many people | |||
***Ron working on system. Would like to add more automation | |||
*DRC | |||
**setup training | |||
**review general HR material | |||
**May have someone come in and do training from women in trade group | |||
**Need to go through a procedural test | |||
*Proposed scholarship plan | |||
**How many member points in scholarship bank? ~10 | |||
**Needs funding change and would require member vote | |||
*Need Member Point meeting | |||
**Process is to complicated | |||
*Communication channels meeting | |||
**Push to May | |||
*Adding Safety Signs | |||
*Door Code Still an Issue | |||
*Meeting with Woodshop Area Host Wed for Area Host support | |||
*Move Lost and found downstairs | |||
*Photo Printer moving upstairs | |||
*MMT | |||
**Patience to work on Member Entrance Survey | |||
*End 7:55PM | |||
== Votes == | == Votes == | ||
*None | |||
