Minutes:08 APR 2020 Board Meeting Agenda: Difference between revisions
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* Reportbacks from Active Systems & Working Groups - 10m | * Reportbacks from Active Systems & Working Groups - 10m | ||
** current status, upcoming work, needs | ** current status, upcoming work, needs | ||
** James working on getting external/internal keys made. Will do very soon. | |||
** Water delivery held off for now | |||
** Marketing - Nate Y. - nothing to report since last month | ** Marketing - Nate Y. - nothing to report since last month | ||
** Financial - Mike Z. - Working on February financials, will have done soon. | ** Financial - Mike Z. - Working on February financials, will have done soon. | ||
** Governance - | ** Governance - Elections - Nate posted call for nominees on the email list. | ||
* Announcements | * Announcements | ||
Revision as of 18:33, 8 April 2020
Agenda
- Reportbacks from Active Systems & Working Groups - 10m
- current status, upcoming work, needs
- James working on getting external/internal keys made. Will do very soon.
- Water delivery held off for now
- Marketing - Nate Y. - nothing to report since last month
- Financial - Mike Z. - Working on February financials, will have done soon.
- Governance - Elections - Nate posted call for nominees on the email list.
- Announcements
Things that are Actually Happening
- How to publicize events/Making at home
- Applying for grants
- Rent/finances? How to survive
- Remote classes
- MakerNet on Thursdays
- New tenant
Things that are ideas
Reportbacks
Decisions
Action Items
- Thing that needs to be done
- People/Workgroups responsible
- Deadline/Estimate
- Get more keys made - James
- Inform mailing list about new COVID-19 policies - James, Mitchell
- Get water delivery set up - James will get Mike supplier info, Mike will get payments going
- Inquire about formerly-Nostrum room overhead pipe - Nate will contact Oxford
- Send out picture/instructions to member list about bleach sprays - Nate
- Send out call for nominees for April's Board elections (which are tentatively scheduled for 4/30) - Nate