Difference between revisions of "Board meeting notes 2020-12-11"

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{{Board meeting notes
 
{{Board meeting notes
 
|previous = 2018-11-01
 
|previous = 2018-11-01
|current = 2018-12-11
+
|current = 2020-12-11
|next = }}
+
|next = 2020-01-15 }}
  
 
== Attendance ==
 
== Attendance ==
{{meeting attendance  
+
{{meeting attendance
|count =  
+
|count = 7
|attendees =  
+
|attendees = Rich, Joe, Renee, Cliff, Rene, Brant, Robert,
 
}}
 
}}
  
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* Report election results and board votes to approve the vote.
 
* Report election results and board votes to approve the vote.
 +
* Election results approved by the board
  
 
'''Financial'''
 
'''Financial'''
 
* Treasurer Report
 
* Treasurer Report
 +
* Renee to email board RE: Philip
 +
* Renee to check into missing month maybe for Rene
 +
* Oct. Money ~251$ positive
 +
* Nov. Money ~287$ positive
 +
 
* Pending Member Review
 
* Pending Member Review
  
 
'''Space/Organization'''
 
'''Space/Organization'''
 +
* Member check-in? Send email checking in with all paid members
 +
* What are the next 3 months?
 +
* No public open events in Q1. Re-evaluate every board meeting. Will reopen with support of local guidelines.
 +
* Members continue to work at the space and wearing masks
 +
 +
 +
* Supporter Membership Level
 +
* Cost associated with Member levels
 +
* Chat member perk
 +
* Different Tiers
 +
* not selling tool access, etc
 +
* Recognize members who continue to help sustain the group/space.
 +
* Recognize members who donate masks, printed masks, donated money for supplies.
  
 +
* Immediate need: increase membership
  
 
'''Events'''
 
'''Events'''

Latest revision as of 19:16, 15 January 2021

<< 2018-11-01 Board Meeting Minutes 2020-01-15 >>


Attendance

Rich, Joe, Renee, Cliff, Rene, Brant, Robert, Count: 7

Agenda

Previous Action Item Update

  • Notes from the last meeting for this meeting:
  • Report election results and board votes to approve the vote.
  • Election results approved by the board

Financial

  • Treasurer Report
  • Renee to email board RE: Philip
  • Renee to check into missing month maybe for Rene
  • Oct. Money ~251$ positive
  • Nov. Money ~287$ positive
  • Pending Member Review

Space/Organization

  • Member check-in? Send email checking in with all paid members
  • What are the next 3 months?
  • No public open events in Q1. Re-evaluate every board meeting. Will reopen with support of local guidelines.
  • Members continue to work at the space and wearing masks


  • Supporter Membership Level
  • Cost associated with Member levels
  • Chat member perk
  • Different Tiers
  • not selling tool access, etc
  • Recognize members who continue to help sustain the group/space.
  • Recognize members who donate masks, printed masks, donated money for supplies.
  • Immediate need: increase membership

Events

Group Things To Do

Notes