Minutes:08 JAN 2014 Board Meeting Agenda

Meeting attendees: Larry W., Tyler W., Martin S., Nate Y., Dana N., Zach W., Josh W.

Meeting starts at: 1910

Meeting ends at:

(15 min) Open For All!

• Martin: Tyler = Automating events, want to meet sometime.

• Martin: Wants to send flyer to his group next month (February), wants to get that done before the end of the month

• Martin: Has a mentor, is interested, but not going to become a member. Willing to donate / sponsor, wants to propose a 'sponsored rate', ie: $15 or $30 p/month. So community members who like the concept can an opportunity to donate.

Martin: Subscribe option at $15 or $30 p/month.

Dana: Confusion over sponsor vs. member

Martin: Separate page?

Martin: Recurring option would be ideal if possible.

Dana: Sounds great, but need to reduce confusion.

Zach: Is this from the perspective of a company, or a person?

Martin: Feels like this is a targeted area that we aren't currently reaching that we could.

Dana: Perhaps try with the person Martin knows, and then apply that information further.

Larry: Mentioned that the sponsorship is for an "unrestricted donation". Steering away from becoming required to spend money on specific things.

Zach: I thought the idea of "What's going on at AHA this week", lacking times. Good to include times in event listing updates

• Martin: Working on new Wiki front end. Spawned out of project of "ways to donate", the information is all over the place for everything. If we could comment when that gets sent out

Nate: Keeping wiki up to date moving forward = pita. Would be nice to have a staff to help prune. D&O Insurance

(5 min) Appreciations! - All

• Josh: Larry is awesome w/face to face communication
• Larry: Agrees > Josh
• Josh: Tyler is awesome w/3D Printer
• Dana: Happy to see everyone (Martin + Josh + Tyler) picking up the Events madness!
• Need to email mpowered group to do 3DPrinter training

(2 min) Review Agenda (All)

• Should everything in this agenda be here? Some of these items might be be better off in a "Getting Shit Done" meeting...

(5 min) Financial Update -

Dana: Wall of Shame

(5 min) Facilities Update - Josh

• General Guidance for Landlord Communication
• Tyler: Get a good sized mat for front door
• Zach: I have some mats
• Stench still happens Get log happening with John - When & How Long
• Larry is going to get measurements of the sign upstairs using the power of math + cameras

(30 min) Bylaws, Standing Rules, and Conflict of Interest amendments - Larry

• Why limit 3 terms?
  • Larry Response: So we can get fresh meat, ideas, information.

zwick's feedback: Bylaws:

• "limited to 3 consecutive terms"
  • Does this mean that 2 terms on, 1 term off, 1 term on is okay?
• What is the intention of making the directors give an "unrestricted financial gift."
  • Larry Response: This helps instill a sense of commitment
  • Larry Response: Helps answer the "Does your board make regular financial commitments" question that comes up when we apply for grants

Standing Rules:

• Oxford comma missing in the "Board Committees Section"
• Governance section sounds like it is able to veto board nominations
  • This could very easily create a situation in which the board is no longer in-tune with the membership.
  • especially since the board members themselves can nominate people themselves. (seems like cronyism)
  • Dana Response: Helps prevent random person from becoming member, buying memberships for other, and essentially buying the vote
  • Dana Response: Change text to from: "Only members who share our sense of mission" to "Only members who share AHA's mission statement"
• "Process for establishing board roles and terms" section
  • "previous 6 month terms... count toward the 3 year maximum."
    • No mention of consecutive, unlike in Bylaw changes.

Conflict of Interest:

• paragraph beginning "in the course of meetings or activities" seems ambiguous.
  • Does it only apply to AHA meetings and activities or all of my meetings and activities everywhere?
  • Response Possibilities: "I will respect its spirit as well as its wording."
• What are the consequences of violating this contract?
  • Response Possibilities: Case by case basis
  • Response Possibilities:

• Martin: Bylaws section VI.3b - fixed
• Martin, Tyler, Larry, Nate, Dana all say "Aye" to removing the following text from the Standing Rules: "The Board shall find a disinterested outside party to oversee elections. Should this fail, two reasonably objective community members should be selected, to work in tandem."
  • Because we never actually do that in the first place...

• Josh: The structure / changes / we are looking to make will help define us, helping define us isn't bad, but may have bring some limitations. Do we want to define these structures?
  • Tyler: What is the funding for?
  • Martin:
  • Nate: Formal Structure allows for additional options. Make sure we are MEMBER Supported & Sufficient, but allow for additional avenues of money to come in, ideally from organizations that support our mission.

• Who wants to take on a Committee Chair in?

- - Fundraising
- - Financial
- - Governance has the express interest of Nathan Yost.
- - - Program

• Read over changes to:
  • Bylaws
  • Conflict of Interest
  • Standing Rules

• Have read over by 11:59pm on Sunday, the 12th of January
• Have voted on by 11:59pm on Wednesday, the 15th of January

• Do we have money?
  • Yes, but we should get as many people involved as possible

(5 min) Updates on The Core - All

• Membership
  • Goal: Improve Membership (What does this mean?)
  • Lead: Larry
    • Working with Todd to get 'Ideal Membership Process'
    • Getting something for Staff to easily figure out Membership/hand out information on

• Events
  • Goal: Make sure events (new and recurring) are found, promoted, and run in a timely fashion.
  • Lead: Martin
    • Going to meet with Tyler about event automation sexiness
    • Tyler: automated most of the event process, it can then tweet, facebook, and optionally put out to wordpress
    • Tyler: If we enter it through a form, a google app engine can automate payments, how, when/where/OHMYGODYOUSEXYSHOELESSGODOFWAR.
    • Nate: can help with any integration on AHA site.

• Finances
  • Goal: Make sure finances are kept up to date, supply monthly financial reports.
  • Lead: Martin & Josh

• Staff
  • Goal: Find, train, and maintain a balance of volunteer staff needs with the shop's needs.
  • Lead: Nate
  • Can we spend $50 on Zing Train staff training workshop?
    • Dana: Good mix of short and long term goals.
    • Nate: Finding goals that help the staff and AHA.
    • Nate & Dana: Making sure they have something longer term that they can be excited about that.
    • Nate/Dana/Josh can meet up at later date (Getting Shit Done Meeting: 4th Wednesday)

• Landlord Management
  • Goal: Establish official communication channels with the landlord, communicate with them when general communication isn't working out, or when higher level (beyond basic maintenance / rent payments) communication is needed.
  • Lead: Larry
    • Is going good so far!

• Space Management
  • Goal: Make sure the space is accessible, organized, and working.
  • Lead: Tyler
    • Working on finalizing inventory
    • Coming up with a form that long term

• Documentation Organization
  • Goal: Consolidate and organize our existing documentation structure. Document how it should be organized so others can maintain.
  • Lead: Josh (w/Khevna's help)
    • Martin has made huge work on that with the Wiki
    • Share with Martin the google org document
    • Josh sit down with Martin and Clean Shit Up

(5 min) UMSI Day of Service - Josh

• Goal: Decide on a Project (or two) that UMSI Students can help AHA with
• Lead: Josh W.
• Contact: Maura Y.

(10 min) Review Previous Action Items!

• Everyone 12/18/2013 - Will provide options for UMSI Volunteer Day in January
  • Dana: AHA Kids Propaganda, ie: Tri Fold Brochure, Poster (ie: 11x17 in hallway)
• Josh 12/20/2013 - Will provide an update to the AHA group about state of facility issues (Heat, Carpet, Emergency Exit)
• Josh 12/20/2013 - Will have two keys and codes ready for MHardware Group
• Josh: Will make sure that our documents / file storage is consolidated and organized (in progress)
• Larry: Will make sure everything involving memberships is documented and taken care of
• Larry: Will update standing rules for Friday
• Larry ?? - Will provide an update on state of membership process
• Larry ?? - Will address Landlord should any egregious events arise
• Martin ?? - Will communicate with Josh & Dana about events & improving the process
• Martin ?? - Will pursue options for covering financial work AHA needs doing (Andrew has jumped ship)
• Dana ?? - Will make sure Calendar, AHA Events Web Page, and Monthly Printed Poster up to date with events
• Dana 01/01/2014 - Will work with Nate to have a rough draft of a plan of action on how to increase Staff involvement
• Dana 01/14/2014 - Will work with Nate to have a the plan of action implemented with Staff
• Tyler ?? - Will meet with Josh on Sunday to start reviewing what 'space management' means
• Tyler: Ongoing: make sure everything involving space maintenance is documented and taken care of
• Nate: Ongoing: Will continue to work with Staff to better coordinate their interests & availability
• Nate: Will implement a policy page for borrowing tools
• Nate: Ongoing: Will make sure everything involving staff is documented and taken care of
• Zach: Is willing to pay to get more trifold brochures made

(5 min) Review New Action Items!

• Larry - Will forward New.org board info data to the board crew!