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Board meeting notes 2020-12-11: Difference between revisions

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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.

Revision as of 17:01, 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

Notes