Board Meeting Notes 2019-04-02: Difference between revisions
From Pumping Station One
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== Minutes == | == Minutes == | ||
*Consent Agenda | |||
**meeting minutes ok | |||
**Committee Reports | |||
none | |||
*Dincinacial ok | |||
*Member leaving | |||
none | |||
*Fresh Desk | |||
**PS1 as company address not okay | |||
**intership request - denied | |||
**Scholarship for Schurz School how to apply first robotics | |||
**Area Host Shopbot Authorization - done but some minor **bug in freshdesk with missing emails | |||
**Steve F. ID check access - limited administrative **not completed yet needs IT work Ron working | |||
*Member Point | |||
**Charlie Melidosian - #23 approved universal | |||
*Review Applicant Selection Protocol | |||
**General guidelines for selecting people for committees | |||
so everything is setup before things are finalized | |||
*Area Host Team Feedback thus far | |||
**Great idea but maybe hard to get people | |||
**Molly has a four person safety team that seems to be working | |||
**Careful not to encourage volunteers to clean up after members | |||
**How to handle push back on asking people to clean up their own mess | |||
**Clean up during authorizations to get people used to cleaning | |||
**More people can be more work for some area hosts | |||
**Let people keep some things the way they are | |||
**May focus on education and change name to be mainly education exercise | |||
**Crossover of power may become an issue | |||
**Can start smaller than initial proposal | |||
**Do area host review so we can get individual feedback | |||
**Areas do not belong to area hosts | |||
**Effective vs ineffective | |||
**Needed more heads up before big changes | |||
*Tidy Space & Upcoming Town hall | |||
**Allisha and Eric conversation | |||
**Improperly occupied storage is different than other tidy space items | |||
**town hall and live stream Monday 4/8 | |||
*Review Storage Email | |||
**guide to storage at PS1 email | |||
**add as template in WA | |||
8Anniversary Party & Summit | |||
**Marketing and events being planned | |||
**RFID design sprint? | |||
**Lightning talks | |||
*Member meeting schedule for Board members | |||
**to happen offline | |||
*'''Closed Door Portion''' | |||
*Select Member Management Team | |||
*unanimous - selections | |||
== Votes == | == Votes == | ||
