Minutes:12 FEB 2020 Board Meeting Agenda

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
• The Website - 5m
• Regular Thursday Repairsday - 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
• etc...