Board Meeting Notes 2017-10-03: Difference between revisions

From Pumping Station One
Carlfk (talk | contribs)
Esp (talk | contribs)
No edit summary
Line 26: Line 26:
* 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