Board Meeting Notes 2019-07-16: Difference between revisions

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 ==Minutes==
+Agenda
 * Storage management
+* privacy policy
+* job descriptions
+* area host teams
+* safety and operations team
+* alcohol policy
+* work in lieu of dues for Board members
+* space documentation folder
+* area host appreciation
+* Scholarship policy
+* approve member points (current scholar)
+* Sexual harassment workshop- planning for 31st
+* Budget-keeping:
+**writing up finances; sending out updated budgets for all areas today
+* area hosts
+* door code: it works.
+* survey software (automation) for voting - timestamp; verifiable
+* lapsed member categorization
+* Storage management
+** Empty places into larger parking spots? - Parking spots vs. ad hoc shelving. And if yes, should we charge for it. Idea: anyone storing anything has to become a $70/member. A person dedicated to managing storage. Maybe a Safety and Operations team person (if formed),
+** Safety and operations team
 * privacy policy
 * job descriptions