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Agenda
- Reportbacks from Active Systems & Working Groups - 5m
- Finances/rent/lease renegotiation - 10m
- Online classes/call to do more - 10m
- Reopening the shop - 5m
- Tech items:
- Election process improvement
- Matrix server - 5m
- New website - 5m
- Volunteering logistics - 10m
- Volunteering Projects - 5m
- Announcements/new business - 5m
Things that are ideas
- Rent/finances? How to survive!
Reportbacks
- Governance - Discussion started on mailing list about voting ideas. Nate will pick it up soon.
Decisions
Action Items
- Thing that needs to be done
- People/Workgroups responsible
- Deadline/Estimate
- Start email thread on volunteering - Joe
- Friendly email/reach out to others in the building - Mike (PENDING)
- Evaluate voting options on election process improvement thread - Nate, by end of this week
- Voting system thread started on mailing list - Nate, by the end of
the night!tomorrow night! (DONE)
- Set up Board accounts for new Directors - Nate, by the end of the week! (DONE)
- Draft procedures for safely reopening -Joe (DONE)