Board Meeting Notes 2020-09-01: Difference between revisions
From Pumping Station One
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5. Officer & Team Lead Updates | 5. Officer & Team Lead Updates | ||
a. CTO (Sky) | |||
6. Updates from outside board meetings | 6. Updates from outside board meetings | ||
a. 1 application received for 3D printing area co-host (authorizations) | |||
b. taxes | |||
7. Existing & new discussion topics | 7. Existing & new discussion topics | ||
a. Member Onboarding Experience changes | a. Member Onboarding Experience changes & RFID Access Control System | ||
b. ~70 members with no waiver in Waiver Forever | b. ~70 members with no waiver in Waiver Forever | ||
c. HVAC updaate | |||
e. Tanya Pietrkowski )Director of Development at CARPLS) suggestions / meeting with DRC / DRC document update | |||
f. Authorization issues for new members (are there any and, if so, what can we do to help? | |||
Revision as of 18:08, 1 September 2020
| Board Meeting Minutes | ||
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| << Board Meeting Notes 2020-08-18 | 2020 Board Meetings | Board Meeting Notes 2020-09-15 >> |
Attendees
Agenda
1. Discuss & Approve previous board meeting minutes
2. Member Count & Financials
3. Mail Check
4. Votes
a. WILD role for Kathryn Born
5. Officer & Team Lead Updates
a. CTO (Sky)
6. Updates from outside board meetings
a. 1 application received for 3D printing area co-host (authorizations) b. taxes
7. Existing & new discussion topics
a. Member Onboarding Experience changes & RFID Access Control System b. ~70 members with no waiver in Waiver Forever c. HVAC updaate e. Tanya Pietrkowski )Director of Development at CARPLS) suggestions / meeting with DRC / DRC document update f. Authorization issues for new members (are there any and, if so, what can we do to help?
