Difference between revisions of "Board meeting notes 2018-11-01"
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{{Board meeting notes | {{Board meeting notes | ||
| − | |previous = 2018- | + | |previous = 2018-11-01 |
| − | |current = 2018-11 | + | |current = 2018-12-11 |
| − | |next = | + | |next = }} |
== Attendance == | == Attendance == | ||
| − | {{meeting attendance | + | {{meeting attendance |
| − | |count = | + | |count = |
| − | |attendees = | + | |attendees = |
}} | }} | ||
| Line 13: | Line 13: | ||
'''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. | ||
| + | * Election results approved by 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 is 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 donates masks, printed masks, donated money for supplies. | ||
| + | |||
| + | * Immediate need: increase membership | ||
'''Events''' | '''Events''' | ||
Revision as of 01:04, 12 December 2020
| << 2018-11-01 | Board Meeting Minutes | none |
|---|
Attendance
This meeting is missing the attendance list.
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 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 is 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 donates masks, printed masks, donated money for supplies.
- Immediate need: increase membership
Events
Group Things To Do