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meetings:201811_minutes [2018/11/29 01:08] (current)
mflaga created
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 + - Open 7:11pm 
 +  - Approval Agenda 
 +    - Approved as is 
 +  - Approval Minutes 
 +    - Approved as is 
 +  - President Report 
 +    - No Treasurer 
 +    - Silver Bells -  
 +      - went very well making blinky'​s in a warm place 
 +      - CADL is funding near cost total of $400USD 
 +    - Area Managers Update 
 +      - 3 of 5 were present 
 +      - working on new classes 
 +      - how to handle potential of new members 
 +      - renamed talks private of area manager group to staff 
 +    - On Going work updates 
 +      - By-Laws review. waiting for Kat's review. 
 +    - Space Search 
 +      - will be calling Foresberg, Walter French and submit Site Search to LEAP 
 +      - ask current landlord for shorter lease  
 +    - Open Hours Membership 
 +      - getting feed back on planning 
 +      - 4d a week, 26 hours for $35/month 
 +      - 3 volunteers while we are open 
 +      - remaining challenges 
 +        - we are going to need initial volunteers to boot strap 
 +        - Marketing Plan, to find right way to promote 
 +        - POS system may require a cash drawer 
 +        - need method to check in Open Hour Members 
 +        - How to politely/​properly close out after Open Hours 
 +        - Method for printing member cards 
 +        - update to member portal 
 +        - electronic signing of waivers 
 +    - adjourned 
 +      - 8:07pm