Minutes:12 FEB 2020 Board Meeting Agenda

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Agenda

  • Reportbacks from Active Systems & Working Groups - 10m
    • current status, upcoming work, needs
  • Announcements

Things that are Actually Happening

  • Group Memberships? - 10m
  • Finances & Future Plans - 15m
    • Corporate Sponsorships, Employee Benefit Memberships, Open House to court sponsors
    • The Annex
  • Oxford work orders & relationship - 5m
  • Upcoming Class/Events and Advertising them - 10m
    • Regular Thursday Repairsday
  • The Website - 5m


Things that are ideas

  • Streamlining process for new members - 5m
  • Weekly "All Hands"(tm) meetings - 5m
  • Communication/Lead Tracking - 5m
  • Member Tracking System - 5m

Reportbacks

  • things we accomplished, things we need, etc.

Decisions

  • we decided to be awesome

Action Items

  • Thing that needs to be done
    • People/Workgroups responsible
    • Deadline/Estimate
  • etc...
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