Board Meeting Notes 2019-08-06: Difference between revisions

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 === Discussion on previous minutes ===
+'''Meeting notes summary from last meeting'''
+* 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
+* Board job descriptions - those need to be written by all members. See Google doc.
+* TANGENT: Door code discussion. Having more people learn how it works.
+* area host teams: new area host applications. New push. N
+* safety and operations team: creation of new team, like MMT, a team to identify safety issues.
+* alcohol policy: document written by Andy for review by lawyer;
+* Member points (current scholar): approved
+* Member points: 6 total points issues. Molly emails the recipients.
+* New Authorizer for woodshop approved
+* Sexual harassment workshop- planning for 31st. Board Members, Area Hosts, DRC
+* Budget-keeping: plan for updating
+**writing up finances; sending out updated budgets for all areas today
+* area host job description- needed.
+* door code: it works.
+* lapsed member categorization. It's up to date.
 === Consent Agenda ===