Minutes:8 Jul 2020

Agenda

• Reportbacks from Active Systems & Working Groups - 5m
• Finances/rent/lease renegotiation - 10m
• Online classes/call to do more - 10m
• Tech items:
  • Wiki migration planning
• Volunteering logistics - 10m
• Volunteering Projects - 5m
• Announcements/new business - 5m

Decisions

• Rent renegotiation

Action Items

• Thing that needs to be done
  • People/Workgroups responsible
  • Deadline/Estimate
• Start email thread on volunteering - Joe DONE on matrix summary on wiki [Volunteering Ideas]
• 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

Running List of Projects

Active Projects

• rent negotiation
• wiki migration

• 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.
  • 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?

Future Projects

• Social Events

• Partner with scouts

• How to increase diversity