Minutes:12 AUG 2020 Members Meeting Agenda

Agenda

• Announcements/new business - 5m
• Report on new members - Joe -5m
• Finalizing future plans for AHA - 30m

Decisions

• Revisit quarantine plans in light of current/projected risks.
• General feeling seems to be desire to go forward with the new lease, so that's what we'll do.
• Need to coordinate efforts to clean out Annex since we anticipate it will be rented quickly.

Action Items

• Add guide to wiki on "how to get started teaching a class" - James, by August
• Evaluate voting options on election process improvement thread - Nate, two months before the next election
• Create tempelate for cold call emails to businesses

• Wacky class ideas! Mike will start a thread on memberlist.
• Volunteer time tracking
• Semi-social meetups outside, where we do space improvement stuff on our laptops with a cell hotspot!

Running List of Projects

Active Projects

• Online classes
  • infrastructure for running / promoting classes unclear
  • no classes run in June! Let's get things scheduled for July
    • Joe can run fusion 360 class
    • David idea for arduino class
    • Nate home automation class
  • Critical to do these since we have no other income at the moment, besides dues.

• Volunteering
  • Need to get things running again, see if anyone would like to teach a class during the downtime
  • Start contacting volunteer/reduced rate folks by mid-next-week.
  • list of volunteering ideas started
  • How/if to track how much people are actually volunteering?

• Finish Website
  • Joe added a few pages and closed some issues.
    • page to pay for classes
    • added payment option to membership page
    • added reservation form for access to the space
    • remove links to the gfm and add our own donation page
  • Someone could label issues as critical or not

• Accounting
  • Stay with freshbooks or switch?
  • Use accounting software to track individual member payments? Joe's research says that Homeowners associations and German Club use this method. Both are billed yearly, however
  • Interim solutions: better spreadsheets with documentation

Inactive Projects

• Marketing
  • social
  • newsletter
  • local publications etc

• election system

• Ongoing Wiki Maintinance

• determine how new members can join during COVID-19

• determine how people can qualify on new tools during COVID-19
  • Online/video class followed by brief in person qualification?

• Find Sponsors
  • Have a clear idea of what we bring to the community

Future Projects

• Social Events

• Partner with scouts

• How to increase diversity