Board Meeting - December 9th, 2019
Jump to navigation
Jump to search
| Board Meetings | ||
|---|---|---|
| Previous: November 11th, 2019 | Meeting Procedure | Next: January 13th, 2020 |
Date: December 9th, 2019 Time: 7:30 PM
Agenda
Previous Action Items:
- Bylaw revision status
- any?
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
Finance Summary
Membership Status
Cleanups and Meetings Schedule for 2020
- set schedule
Minutes
- 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?
- Pending Apps
- Cleanups and Meetings Schedule for 2020
- Dave V. to put together dates
- February not the first