Board Meeting Notes 2020-09-15: Difference between revisions
From Pumping Station One
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6. Updates from outside board meetings | 6. Updates from outside board meetings | ||
a. Board met with tech team to get update on Wild Apricot replacement planning. Research into options still ongoing. Expecting project to take ~1 year. | a. Board met with tech team to get update on Wild Apricot replacement planning. Research into options still ongoing. Expecting project to take ~1 year. | ||
b. Sam (Sammy) Donohue | b. Sam (Sammy) Donohue voted in by board as new 3D Printing Area Co-Host, Authorizations | ||
c. New member onboarding experience: the new flow is almost complete. MMT almost done with first iteration of new orientation. Members will also be required to read & sign a waiver when joining (as they do today), and read & sign an essentials form, finally followed by a mandatory orientation all before being able to gain access to PS1. | c. New member onboarding experience: the new flow is almost complete. MMT almost done with first iteration of new orientation. Members will also be required to read & sign a waiver when joining (as they do today), and read & sign an essentials form, finally followed by a mandatory orientation all before being able to gain access to PS1. | ||
d. Update on insurance claim for storm-damaged HVAC | |||
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i. Update on Rob's discussion with Ron | i. Update on Rob's discussion with Ron | ||
ii. Update on essentials form | ii. Update on essentials form | ||
b. | b. Review current state of DRC process update proposal | ||
c. Discuss updates regarding tracking of banned members | |||
d. Discuss potential for making member meetings less frequent | |||
