Board Meeting Notes 2020-09-01: Difference between revisions
From Pumping Station One
No edit summary |
mNo edit summary |
||
| (4 intermediate revisions by the same user not shown) | |||
| Line 7: | Line 7: | ||
== Attendees == | == Attendees == | ||
Aushra | Aushra; | ||
Paul | Paul; | ||
Molly | Molly; | ||
David E | David E; | ||
Tanja | Tanja; | ||
Rob G | Rob G; | ||
Sky | Sky | ||
== Agenda == | == Agenda & Minutes == | ||
1. Discuss & Approve previous board meeting minutes - passed | 1. Discuss & Approve previous board meeting minutes - passed | ||
| Line 36: | Line 36: | ||
3. Mail Check | 3. Mail Check | ||
a. lot of personal mail for member Bao Nguyen. Rob to contact him and ask him to cease. | |||
| Line 64: | Line 64: | ||
7. | 7. Discussion topics (new & ongoing) | ||
a. Member Onboarding Experience changes & RFID Access Control System | a. Member Onboarding Experience changes & RFID Access Control System | ||
- New member onboarding experience has been mapped. Need to check with Ron on technical feasibility. New process includes an "essentials" document that is signed (waiver forever) after the general member waiver is signed. | - New member onboarding experience has been mapped. Need to check with Ron on technical feasibility. New process includes an "essentials" document that is signed (waiver forever) after the general member waiver is signed. | ||
| Line 72: | Line 72: | ||
e. Tanya Pietrkowski (Director of Development at CARPLS) suggestions / meeting with DRC / DRC document update | e. Tanya Pietrkowski (Director of Development at CARPLS) suggestions / meeting with DRC / DRC document update | ||
- Tanya Pietrkowski spoke with the board members and provided suggestions for us, which Aushra shared with the entire board. Next steps: Contact and possibly arrange for consultation with Executive Service Corps and Lawyers Committee for the Arts | - Tanya Pietrkowski spoke with the board members and provided suggestions for us, which Aushra shared with the entire board. Next steps: Contact and possibly arrange for consultation with Executive Service Corps and Lawyers Committee for the Arts | ||
f. Need to ensure members are getting responded to & assisted with authorizations in a timely manner. | |||
