Board Meeting Notes 2018-08-21: Difference between revisions

Revision as of 19:00, 21 August 2018

Board Meeting Minutes
<< Board Meeting Notes 2018-08-07	2018 Board Meetings	Board Meeting Notes 2018-09-04 >>

Meeting Start: 7:10 pm

Board meeting adjourns 8:00 pm

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 == Attendance ==
 * Board Members
-**
+** Kathryn B
+** Adam S
-**
+** Jennie P
+** Sam C
+** Brian C
+** Ed B
 * Other Members
-**
+** Erik W
-**
+** Ian B
-**
+** McTavish M
+** Joe M
+** unknown
 == Agenda ==
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 * Consent Agenda
 * Committee Reports
-** Bylaws update - focus group before town fall. Planning for fall.
+** WA Migration
-*** meeting next week
+*** strategy to move remaining members
+** Bylaws update
+*** Picking up on 8/29
+*** Focus group did not happen
+*** Pre-requisites for townhall attendance
+*** Tentatively proposing vote in September
+** Tormach Training
+*** Teach to the Kids (TM) with ziplock bags
+*** Canvas has authentication issues
+** Planning Group
+*** Andrew met with a potential realtor buyer
 * Read mail
 * Financial/membership report
 ** Brian to fill in
@@ Line 33: / Line 46: @@
 * Check RT queue
 * '''New business'''
-** Will's task list proposal
+** Grant member points for the following:
-** Member point recommendations
+*** steve - june orientation
-** Wild Apricot questions/troubleshooting/progress
+*** ray - laser
-** Area host reviews/requirements doc
+*** george shaw - organizing wrenches in cold metals
+*** skilton - blacksmithing
+*** Passed 6/6
+** airtable setup for various processes
+** Application of Ian B for 3D Printing area host
+*** Passed 6/6
+** Application of Joe M for Laser area host
+*** Passed 6/6
 * '''Old business'''