Differences
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| meetings:201810_minutes [2018/10/24 23:03] – mflaga | meetings:201810_minutes [2018/10/25 00:21] (current) – mflaga | ||
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| - Open 7:05pm | - Open 7:05pm | ||
| - | - Introduction | + | - Approval Agenda |
| - | - | + | - approved as is |
| + | - approval of minutes | ||
| + | - tabled | ||
| + | - Presidents report | ||
| + | - Vote was successful to convert to Directorship. | ||
| + | - Revised articles have been updated with the State. | ||
| + | - Financial reports | ||
| + | - Last months expenses were reported as low, as they were not posted in the ledger promptly. | ||
| + | - Laser month repairs were an un-expected expense | ||
| + | - We are under-revenue, | ||
| + | - We are placing new classes in the schedule. | ||
| + | - On Going Work and updates | ||
| + | - Bylaws, we have sent draft of Bylaws to legal. | ||
| + | - Site Search | ||
| + | - The Wing got their brown field approvoed | ||
| + | - We need to submit the LEAP site search. | ||
| + | - Advisor Board | ||
| + | - No update, looking forward to some progress | ||
| + | - Area Mangers | ||
| + | - Meeting next Tuesday. | ||
| + | - Cliff provided an update. | ||
| + | - Goal is for Area managers is to get Memberships involved in the areas. | ||
| + | - discussion about what different areas should be scoping. | ||
| + | - Open Hours Expansion | ||
| + | - working with persons to plan out what the scope of it is | ||
| + | - planning for volunteer on-boarding | ||
| + | - looking forward to a proposal, example. | ||
| + | - goal is to have 3 persons on shift during open hours, to provide check out, help desk and 3rd for support. | ||
| + | - still require machine specific checkouts. | ||
| + | - discussion about volunteer requirements, | ||
| + | - discussion about bootstrapping difficulties. | ||
| + | - Discussion about discretionary/ | ||
| + | - Pro's and Con's and Liability and Benefits and limits. | ||
| + | - discussion about Sliding Scale vs scholarship memberships | ||
| + | - need a shield, criteria, review board, etc... | ||
| + | - Other business | ||
| + | - Silver bells | ||
| + | - working with CADL, Mega's and Make-N-Take. | ||
| + | - Makes Giving, needs to be planned. | ||
| + | - need to ask membership to drive it. | ||
| + | - tentative Nov 18th | ||
| + | - adjourned | ||
| + | - 8:20pm | ||