Board Meetings
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Date: December 9th, 2019 Time: 7:30 PM

Agenda

Previous Action Items:

Family Membership Options

Previously voted to write bylaws change to implement two options
- Make new class for discounted rate that gets spouses full benefits of membership, including vote
- Add as benefit of membership that spouses are allowed unattended access at no additional fee
what do we need to get this implemented ASAP, this is a key step toward inclusivity and expanding our core demographics

Probono lawyer 1 is working on our bylaws
- Draft incoming soonish
- Info on leadership list
- Lawyer has info on family member desires
Probono lawyer 2 working on waivers and minor stuff

Cellar
- Dave talked to Earl
- Working on back door and hallway
- Loading dock getting reinforced and resurfaced
- Earl maintains that elevator is certified
Finance
- In good shape, near highest balance ever
- Positive most of this year
Vibe
- Everything feels positive recently
- Classes doing well
- Membership is up
Marketing
- Would be super nice to have a marketing person
- Marketing warden?
Membership
- Pending Apps
  - Matthew Bernath
  - Josh Bonomini
  - Action: Kevin M. to send email to follow up
- Lapsed payments
  - Most of them are intentional
  - Anyone to follow up?
Cleanups and Meetings Schedule for 2020
- Dave V. to put together dates
- February not the first