Minutes:11 DEC 2013 Board Meeting Agenda: Difference between revisions

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===Membership===
===Membership===
 
* Lead: Larry
Larry


===Events===
===Events===
 
* Lead:
Dana  
* Helping, what specifically are they doing, and by when:
** Josh:
** Dana:
** Martin:


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
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
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===Finances===
===Finances===
 
* Lead: Andrew   
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.
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.
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===Staff===
===Staff===
 
* Lead: Nate
Nate


===Landlord Management===
===Landlord Management===
 
* Lead: Larry
Larry


===Space Management===
===Space Management===
 
* Lead: Tyler
Tyler


===Documentation Organization===
===Documentation Organization===
* Lead: Josh (w/Khevna's help


Josh & Khevna
==(5 min) Review Action Items!==
==(5 min) Review Action Items!==

Revision as of 20:50, 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

  • Lead: Larry

Events

  • Lead:
  • Helping, what specifically are they doing, and by when:
    • Josh:
    • Dana:
    • Martin:

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

  • Lead: 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

  • Lead: Nate

Landlord Management

  • Lead: Larry

Space Management

  • Lead: Tyler

Documentation Organization

  • Lead: Josh (w/Khevna's help

(5 min) Review Action Items!