Board Meeting Notes 2018-09-04: Difference between revisions

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** Brian C
** Brian C
** Ed B
** Ed B
** Sky N


* Other Members
* Other Members
**  
** Ian B
** Alisha C
** Joe M
 
== Agenda ==
== Agenda ==


* Consent Agenda
* Consent Agenda
* Committee Reports
* Committee Reports
** WA Migration
** Member Survey analysis by Christina P
*** strategy to move remaining members
*** Lots of responses, ~30% of membership
** Bylaws update
*** Quantitative analysis only
*** Picking up on 8/29
*** Qualitative analysis forthcoming from Alisha and Adam
*** 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
* Read mail
* Financial/membership report
* Financial/membership report
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* Check RT queue
* Check RT queue
* '''New business'''
* '''New business'''
**Christina to go over survey results for approximately 10 minutes


* '''Old business'''
* '''Old business'''