Board meeting notes 2020-12-11: Difference between revisions
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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''' | ||
Revision as of 17:00, 14 December 2020
| << 2018-11-01 | Board Meeting Minutes | none |
|---|
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