Difference between revisions of "Board Meeting - August 19th, 2019"

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=Agenda=
 
=Agenda=
  
* Review Action items
+
*Review Action items
** Will - Put together board meetings and cleanup schedule for year, send out for approval
+
**Will - Put together board meetings and cleanup schedule for year, send out for approval
** Dave S. - Write formal family/spouse addendum/membership class for future approval
+
**Dave S. - Write formal family/spouse addendum/membership class for future approval
** Dave V. - Draft and share email response to records request
+
**Dave V. - Draft and share email response to records request
** Kevin - Check bylaw changes, next meeting vote to make Github version the official version
+
**Kevin - Check bylaw changes, next meeting vote to make Github version the official version
** ALL - Check all new leaders have access to social media and calendars (Will to make list of relevant ones)
+
**ALL - Check all new leaders have access to social media and calendars (Will to make list of relevant ones)
** ALL - Review Code of Conduct for discussion next meeting
+
**ALL - Review Code of Conduct for discussion next meeting
** Dave V. - Take action to confirm we are in Made in Camp
+
**Dave V. - Take action to confirm we are in Made in Camp
** Brad - Verify we have a table for Books by the Banks and LTS restock
+
**Brad - Verify we have a table for Books by the Banks and LTS restock
** Jim - Post to mailing list asking for Tuesday Talk volunteers
+
**Jim - Post to mailing list asking for Tuesday Talk volunteers
** Will - Put up leadership chart in lounge
+
**Will - Put up leadership chart in lounge
** Kevin - Update leadership roles page on wiki
+
**Kevin - Update leadership roles page on wiki
 
*New Leader Orientation
 
*New Leader Orientation
  
= Minutes =
+
New Business
 +
 
 +
*Appointment of New Registered Agent for Sad Bee Inc with State of Ohio - Dave Velzy to replace Jim Dallam
 +
*Repair of Big Laser - What action to take with Paul Marsh?
 +
*Big Laser TODO list [[Laser TODO#Things we need to do -]]
 +
*Expansion to Basement - Go or NoGo?
 +
 
 +
=Minutes=

Revision as of 13:31, 15 August 2019

Board Meetings
Previous: July 29th, 2019 Meeting Procedure Next: Latest Meeting
Candidate: Board Meeting - September 9th, 2019

Agenda

  • Review Action items
    • Will - Put together board meetings and cleanup schedule for year, send out for approval
    • Dave S. - Write formal family/spouse addendum/membership class for future approval
    • Dave V. - Draft and share email response to records request
    • Kevin - Check bylaw changes, next meeting vote to make Github version the official version
    • ALL - Check all new leaders have access to social media and calendars (Will to make list of relevant ones)
    • ALL - Review Code of Conduct for discussion next meeting
    • Dave V. - Take action to confirm we are in Made in Camp
    • Brad - Verify we have a table for Books by the Banks and LTS restock
    • Jim - Post to mailing list asking for Tuesday Talk volunteers
    • Will - Put up leadership chart in lounge
    • Kevin - Update leadership roles page on wiki
  • New Leader Orientation

New Business

  • Appointment of New Registered Agent for Sad Bee Inc with State of Ohio - Dave Velzy to replace Jim Dallam
  • Repair of Big Laser - What action to take with Paul Marsh?
  • Big Laser TODO list Laser TODO#Things we need to do -
  • Expansion to Basement - Go or NoGo?

Minutes