Minutes:08 APR 2020 Board Meeting Agenda: Difference between revisions

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* Reportbacks from Active Systems & Working Groups - 10m
* Reportbacks from Active Systems & Working Groups - 10m
** current status, upcoming work, needs
** current status, upcoming work, needs
** James working on getting external/internal keys made.  Will do very soon.
** Water delivery held off for now
** Marketing - Nate Y. - nothing to report since last month
** Marketing - Nate Y. - nothing to report since last month
** Financial - Mike Z. - Working on February financials, will have done soon.
** Financial - Mike Z. - Working on February financials, will have done soon.
** Governance - James K. - Vote to include James on the Board.  Elections coming up end of April.
** Governance - Elections - Nate posted call for nominees on the email list.
* Announcements
* Announcements



Revision as of 19:33, 8 April 2020

Agenda

  • Reportbacks from Active Systems & Working Groups - 10m
    • current status, upcoming work, needs
    • James working on getting external/internal keys made. Will do very soon.
    • Water delivery held off for now
    • Marketing - Nate Y. - nothing to report since last month
    • Financial - Mike Z. - Working on February financials, will have done soon.
    • Governance - Elections - Nate posted call for nominees on the email list.
  • Announcements

Things that are Actually Happening

  • How to publicize events/Making at home
  • Applying for grants
  • Rent/finances? How to survive
  • Remote classes
    • MakerNet on Thursdays
  • New tenant

Things that are ideas

Reportbacks

Decisions

Action Items

  • Thing that needs to be done
    • People/Workgroups responsible
    • Deadline/Estimate
  • Get more keys made - James
  • Inform mailing list about new COVID-19 policies - James, Mitchell
  • Get water delivery set up - James will get Mike supplier info, Mike will get payments going
  • Inquire about formerly-Nostrum room overhead pipe - Nate will contact Oxford
  • Send out picture/instructions to member list about bleach sprays - Nate
  • Send out call for nominees for April's Board elections (which are tentatively scheduled for 4/30) - Nate