Board meeting notes 2021-03-26 - Revision history

Jferguson at 15:58, 28 April 2021

2021-04-28T15:58:10Z

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Jferguson at 00:25, 27 March 2021

2021-03-27T00:25:38Z

← Older revision		Revision as of 00:25, 27 March 2021
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	== Attendance ==		== Attendance ==
	{{meeting attendance		{{meeting attendance
	\|count =		\|count = 7
	\|attendees =		\|attendees = Daniel H, Joe F, Rich T, Ben E, Renee T, Danny C, Brant S
	}}		}}

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

	* Notes from the last meeting for this meeting:


	* Should we moderate the public channel to be PG-13? It's the entry point for random people and I know we're all weird AF, but we should at least try not to use FUCK too much or talking too much about genitals in the public channel		* Should we moderate the public channel to be PG-13? It's the entry point for random people and I know we're all weird AF, but we should at least try not to use FUCK too much or talking too much about genitals in the public channel
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	'''Financial'''		'''Financial'''
	* Treasurer Report		* Treasurer Report
			PNL Feb 2021- $919.78
			First winter where we didn't have a $350 utility bill!
			April 19th we start paying rent again

			Roughly $14k runway. Increase member base to cover expenses.
			Back to in-person meetings and recruiting and outreach.

			Require mask usage to public open houses. Recommended full vaccination for our members and visitors.

			Mid-April ~16th Board Meeting for 4 weeks Plan to reopen the makerspace.
			Rich looking into CDC/Health Dept. guidelines.

			Create a working committee to create a proposal to the board about adding a membership type of Supporter. Joe will lead starting in April.

	~~'''Space/Organization'''~~		How to ensure RFID apps and roles in discord stay up to date? members shouldn't lose access if our infra falls over.
	~~What can we do~~ to ~~keep members engaged~~ and ~~engage new~~ members?

	~~'''Events'''~~		== Action Items ==

	'~~''Group Things To Do'''~~		* General Chat should go PG-13 asap.
	~~== Notes ==~~		* Write up discord for Public VS Private
			* We would announce fee structure change, supporter role (pay way you want w/ $ min) - Part of that is no fee increases for both personal & family members through the end of 2021 as long as you're a member during 2021. ASSUMING Membership levels stay.

Jferguson at 19:27, 26 March 2021

2021-03-26T19:27:04Z

← Older revision		Revision as of 19:27, 26 March 2021
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	* Should we moderate the public channel to be PG-13? It's the entry point for random people and I know we're all weird AF, but we should at least try not to use FUCK too much or talking too much about genitals in the public channel		* Should we moderate the public channel to be PG-13? It's the entry point for random people and I know we're all weird AF, but we should at least try not to use FUCK too much or talking too much about genitals in the public channel

			* Create a working committee to create a proposal to the board about adding a membership type of Supporter.

	'''Financial'''		'''Financial'''

Jferguson at 19:05, 26 March 2021

2021-03-26T19:05:46Z

← Older revision		Revision as of 19:05, 26 March 2021
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	* Notes from the last meeting for this meeting:		* Notes from the last meeting for this meeting:


			* Should we moderate the public channel to be PG-13? It's the entry point for random people and I know we're all weird AF, but we should at least try not to use FUCK too much or talking too much about genitals in the public channel

	'''Financial'''		'''Financial'''

Jferguson: Created page with "{{Board meeting notes |previous = 2021-02-26 |current = 2021-03-26 |next = }} == Attendance == {{meeting attendance |count = |attendees = }} == Agenda == '''Previous Actio..."

2021-03-26T19:03:58Z

Created page with "{{Board meeting notes |previous = 2021-02-26 |current = 2021-03-26 |next = }} == Attendance == {{meeting attendance |count = |attendees = }} == Agenda == '''Previous Actio..."

New page

{{Board meeting notes
|previous = 2021-02-26
|current = 2021-03-26
|next =
}}

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

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

* Notes from the last meeting for this meeting:

'''Financial'''
* Treasurer Report

'''Space/Organization'''
What can we do to keep members engaged and engage new members?

'''Events'''

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