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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 |