Board Meeting Notes 2019-02-05: Difference between revisions
From Pumping Station One
mNo edit summary |
No edit summary |
||
| (5 intermediate revisions by 3 users not shown) | |||
| Line 9: | Line 9: | ||
== Attendance == | == Attendance == | ||
* Board Members | * Board Members | ||
**Andrew Camardella | |||
**Alisha Ciardi | |||
**Jennie P. | |||
**Andrew Sowa | |||
**Alex Berkowitz | |||
**Molly Adamski | |||
**Mark Creasy | |||
* Other Members | * Other Members | ||
**Ray | |||
**Ian | |||
**Ron | |||
**Brian | |||
** | |||
== Agenda == | == Agenda == | ||
| Line 26: | Line 37: | ||
** board task list review (https://docs.google.com/spreadsheets/d/1s_OU-Tv6DaGfzqpRdVyodrFOwidvMhsNWiL-0ScXHiE/edit#gid=590123086) | ** board task list review (https://docs.google.com/spreadsheets/d/1s_OU-Tv6DaGfzqpRdVyodrFOwidvMhsNWiL-0ScXHiE/edit#gid=590123086) | ||
** member migration update | ** member migration update | ||
** Minor Bylaws Disparity | |||
* Old business | * Old business | ||
| Line 57: | Line 69: | ||
=== New Business === | === New Business === | ||
*membership management committee - confirm that board can establish, briefly review molly's doc, establish or add to next mtg agenda | |||
** 3-7 Members Committee: | |||
**Manage new member on boarding | |||
**Reduce Churn Dropout rate | |||
**Coordinator Work-in-Liu of dues | |||
**ID Checks Etc | |||
**Member Liasion | |||
**Powers and Limits | |||
**Performance Review - Dismissal | |||
**Purposely Not a board required commitee | |||
***Maybe add Board Members as oversight to make it offical | |||
**When to vote? | |||
**Who should do reviews? | |||
**1 to get free membership | |||
***Add to Consent Agenda | |||
*Bylaws Discrepancies | |||
**Punctuation corrects | |||
**Font issues | |||
**Unanomous to send update letter explaining corrections | |||
**Download old bylaws from wiki print as pdf | |||
*Kitchen Area Host | |||
**Wait 5 day for applications to close | |||
**Airtable access for new board | |||
*2019 Budget | |||
**Add Insurance numbers | |||
**Woodshop adjustment | |||
**Tentitive for 2/12/2018 vote | |||
**Changed Emergency Fund to 9 months | |||
**Fundraising, Lease, Moving, Buying Building, otuside scope of this vote | |||
*Freshdesk | |||
**Rules of engagement | |||
**Inbox Zero Goal | |||
**Sunday 6-8PM Freshdesk Training | |||
*SparkCon CrashSpace | |||
**Button that denotes when top tier members are in space | |||
***1-hour timer | |||
**Spacemon recap | |||
**Cbase officials are in the space | |||
**How useful us wiki to tool managment | |||
*Exit Interview | |||
**Develope Form | |||
