Minutes:11 DEC 2013 Board Meeting Agenda: Difference between revisions
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(Created page with "Meeting attendees: Meeting starts at 19:00 Meeting ends at 21:00 ==(15 min) Open For All!== ==(5 min) Review Action Items!==") |
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==(15 min) Open For All!== | ==(15 min) Open For All!== | ||
==(20 min) Delegation of The Core== | |||
How are things going with this? | |||
===Membership=== | |||
Larry | |||
===Events=== | |||
Dana | |||
Find out what our current average attendance is per internal workshop. Increase to an average of 8 per workshop. Increase average number of internal workshops p/month to 12 | |||
Build nights don’t count : ) We have somewhere around 5 or 6 right now. | |||
===Finances=== | |||
Andrew | |||
What finances means? Have a working budget that is easily updated, understood, and accessible This budget should have a path towards Tool & Space Expansion. Work to improve the status of members and the frequency of updates. | |||
===Staff=== | |||
Nate | |||
===Landlord Management=== | |||
Larry | |||
===Space Management=== | |||
Tyler | |||
===Documentation Organization=== | |||
Josh & Khevna | |||
==(5 min) Review Action Items!== | ==(5 min) Review Action Items!== | ||
Revision as of 20:47, 8 December 2013
Meeting attendees:
Meeting starts at 19:00
Meeting ends at 21:00
(15 min) Open For All!
(20 min) Delegation of The Core
How are things going with this?
Membership
Larry
Events
Dana
Find out what our current average attendance is per internal workshop. Increase to an average of 8 per workshop. Increase average number of internal workshops p/month to 12 Build nights don’t count : ) We have somewhere around 5 or 6 right now.
Finances
Andrew
What finances means? Have a working budget that is easily updated, understood, and accessible This budget should have a path towards Tool & Space Expansion. Work to improve the status of members and the frequency of updates.
Staff
Nate
Landlord Management
Larry
Space Management
Tyler
Documentation Organization
Josh & Khevna