Board Meeting Notes 2020-04-21: Difference between revisions
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous YYYY-MM-DD= 2020-04- | | Previous YYYY-MM-DD= 2020-04-07 | ||
| Next YYYY-MM-DD= 2020-05-05 | | Next YYYY-MM-DD= 2020-05-05 | ||
| YYYY=2020 | | YYYY=2020 | ||
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In attendance: | In attendance: | ||
* Molly | |||
* David | |||
* Tanja | |||
* Rob | |||
* Aushra | |||
* Paul | |||
* Max | |||
Agenda - | Agenda - | ||
* Review board task log | |||
* Closed board | |||
** DRC Stuff | |||
* exterminator - review proposal | |||
* SAIC donation | |||
* 3D printer bed replacements | |||
* CRM | |||
* Refunds/Refund process/Member Self-Service | |||
Minutes - | Minutes - | ||
* Action Log - High Importance due to closed door issues | |||
** David reaching out to brady about using the space (had reached out before the closure) | |||
*** Will route him to the shop access sheet. | |||
*** He has been informed he is on his own for troubleshooting | |||
*** Ron is in the know about this | |||
** Max’s Work cash match | |||
*** Currently at 1500 and counting | |||
** Mike Riggs letter - David | |||
*** No update from emails | |||
*** Jennie says we have to call him | |||
*** David left a voicemail | |||
** Quickbooks is doing a price hike so we want to get | |||
*** Apology email to those emailed erroneously by Volunteer Authorizer | |||
Other | |||
* Member Removal from the space - 4:0 | |||
* Aushra to write a letter, from everyone | |||
MMT | |||
* Slides are in pretty good shape - Go Nick | |||
* Trying to figure out how to implement orientation | |||
* Thinking of having new members at open house, doing the canvas orientation right at that point | |||
* As them to go to a social event within 3 months | |||
* Board was discussing having this orientation check before ID check | |||
* Having the orientation read by a bunch of different people #community | |||
The Board and CTO accessed video footage on April 18, 2020 due to unauthorized user coming into the building | |||
