Board meeting notes 2020-12-11 - Revision history

Jferguson at 19:16, 15 January 2021

2021-01-15T19:16:12Z

← Older revision		Revision as of 19:16, 15 January 2021
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	\|previous = 2018-11-01		\|previous = 2018-11-01
	\|current = 2020-12-11		\|current = 2020-12-11
	\|next = ~~2018~~-12-11 }}		\|next = 2020-01-15 }}

	== Attendance ==		== Attendance ==

Jferguson at 19:12, 15 January 2021

2021-01-15T19:12:11Z

← Older revision		Revision as of 19:12, 15 January 2021
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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 = 2018-12-11 }}

	== Attendance ==		== Attendance ==

Jferguson at 17:01, 14 December 2020

2020-12-14T17:01:52Z

← Older revision		Revision as of 17:01, 14 December 2020
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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		* Election results approved by the board

	'''Financial'''		'''Financial'''
	* Treasurer Report		* Treasurer Report
	* Renee to email board RE: Philip		* Renee to email board RE: Philip
	* Renee to check into missing month maybe for Rene		* Renee to check into missing month maybe for Rene
	* Oct. Money ~251$ positive		* Oct. Money ~251$ positive
	* Nov. Money ~287$ positive		* Nov. Money ~287$ positive

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


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

Jferguson at 17:00, 14 December 2020

2020-12-14T17:00:34Z

← Older revision		Revision as of 17:00, 14 December 2020
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	== 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		* 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'''

Jferguson at 23:59, 11 December 2020

2020-12-11T23:59:25Z

← Older revision		Revision as of 23:59, 11 December 2020
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	'''Space/Organization'''		'''Space/Organization'''
			* Member check in? Send email checking in with all paid members

Jferguson at 23:56, 11 December 2020

2020-12-11T23:56:01Z

← Older revision		Revision as of 23:56, 11 December 2020
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	'''Previous Action Item Update'''		'''Previous Action Item Update'''

	* Notes from last meeting for this meeting:		* Notes from the last meeting for this meeting:

			* Report election results and board votes to approve the vote.

	'''Financial'''		'''Financial'''
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	'''Space/Organization'''		'''Space/Organization'''
	* MTF+ MM + FIT goals needs and desired

	'''Events'''		'''Events'''

Jferguson: Created page with "{{Board meeting notes |previous = 2018-11-01 |current = 2018-12-11 |next = }} == Attendance == {{meeting attendance |count = |attendees = }} == Agenda == '''Previous Act..."

2020-12-11T23:50:02Z

Created page with "{{Board meeting notes |previous = 2018-11-01 |current = 2018-12-11 |next = }} == Attendance == {{meeting attendance |count = |attendees = }} == Agenda == '''Previous Act..."

New page

{{Board meeting notes
|previous = 2018-11-01
|current = 2018-12-11
|next = }}

== Attendance ==
{{meeting attendance
|count =
|attendees =
}}

== Agenda ==
'''Previous Action Item Update'''

* Notes from last meeting for this meeting:

'''Financial'''
* Treasurer Report
* Pending Member Review

'''Space/Organization'''
* MTF+ MM + FIT goals needs and desired

'''Events'''

'''Group Things To Do'''
== Notes ==