Board Meeting Notes 2017-10-03: Difference between revisions
From Pumping Station One
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* Check RT queue | * Check RT queue | ||
* New business | * New business | ||
** hiring a space manager | |||
** Standardizing trash cans | |||
** Signage | |||
** Generate list of members that discontinued membership so that general area host can more efficiently manage storage and Google group access | |||
** Remote access to desktops | |||
** Glow in the dark Signage next to lights | |||
** Mark out fire lanes in second half of building and by breaker box | |||
** Get emergency lighting done | |||
** Clearly marked Wut zones | |||
** Corkboard | |||
** Scholarship improvement | |||
** Invite Madeline to next board meeting | |||
** Matt Keith wants to be an authorizer | |||
** Discourse for critical communications: appropriate? blockers? replace/add to whatever we currently do? | |||
**vote announcements | |||
** door code (I think it is ok to send it out, unless we go with personalized codes) | |||
**area host solicitations | |||
**outages (power is out, clean up day don't work on projects.. space rented out to Warner Brothers to do Transformers...) | |||
**TidySpace limbo announcements | |||
**Notes from the Pres: please take out your trash!!! | |||
**Misc? | |||
** Area hosts need clearly marked signs w/their PS1 contact info ... for communication and accountability | |||
** Several things in the above list would be facilitated by some attempt at a new "member site/member database" and I'd like to prototype that on a locally hosted server if possible. (specifically canvas, discontinued members, scholarship, RT) | |||
* Old business | * Old business | ||