Minutes:12 FEB 2020 Board Meeting Agenda: Difference between revisions
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** Deadline/Estimate | ** Deadline/Estimate | ||
* Drinking water supply? | * Drinking water supply? | ||
* Penguicon (April 24-26 @ Westin Southfield)/AACME (May 17 12p-5p @ AADL Main Branch) solder projects? - Nate Y./other interested folks? | |||
Revision as of 18:43, 12 February 2020
Agenda
- Reportbacks from Active Systems & Working Groups - 10m
- current status, upcoming work, needs
- Announcements
Things that are Actually Happening
- Group Memberships? - 10m
- Finances & Future Plans - 15m
- Corporate Sponsorships, Employee Benefit Memberships, Open House to court sponsors
- The Annex
- Oxford work orders & relationship - 5m
- Upcoming Class/Events and Advertising them - 10m
- Regular Thursday Repairsday
- The Website - 5m
- Naloxone kit (two doses, nasal spray; reverses opioid overdose) stocked in first-aid supplies. Basic how-to: https://www.youtube.com/watch?v=hGVSaO1oxpg - 5m
Things that are ideas
- Streamlining process for new members - 5m
- Weekly "All Hands"(tm) meetings - 5m
- Communication/Lead Tracking - 5m
- Member Tracking System - 5m
Reportbacks
- things we accomplished, things we need, etc.
Decisions
- we decided to be awesome
Action Items
- Thing that needs to be done
- People/Workgroups responsible
- Deadline/Estimate
- Drinking water supply?
- Penguicon (April 24-26 @ Westin Southfield)/AACME (May 17 12p-5p @ AADL Main Branch) solder projects? - Nate Y./other interested folks?