During last week's meeting the BOD briefly discussed better defining the responsibilities and authority of Area Champions, but the meeting ran long so it was tabled until this meeting.
Tiffany asked to form a committee to get feedback from Members and Area Champions on their experiences and suggestions. She noted part of this idea came from discussions with Charles.
Tiffany proposed that Area Champions determine how much money their areas receive and then create budgets. Brant and DanJ noted that this has been tried in the past with little success. Dan indicated he was the only Area Champion that ever submitted a budget to DavidB.
Tom and Lance noted that Members don't need BOD approval to meet with others and brainstorm or draft proposals.
Lance noted that he wants to create a questionnaire for Area Champions that would challenge them to think of ways to improve their areas or address concerns from Members better.
Tiffany indicated she would like to have ways to hold Area Champions accountable and give them structure.
Lance, Tom, Dan, and others briefly discussed the process of picking Area Champions and agreed it has not been very well defined.
Tiffany said that donation boxes should be used to determine how often a particular area is being used. Lance and Brant raised concerns about donation boxes not being a valid indicator of space use or popularity. Tiffany noted that donations could be used to better justify the BOD matching funds for purchases and creating budgets to work within. Tom and Dan reiterated that budgets have been requested from Area Champions previously.
Dan felt that everything Tiffany is proposing can be accomplished with the status quo and cited crowdfunding has been successful in paying for consumables.
Tiffany stated that Members have been requesting things but aren't getting them.
Dan suggested we educate others and maybe better define what people's options are. He added we should make sure others are aware of the processes currently in place.
Brant asked Tiffany who specifically has been making requests and what they have been asking for. Tiffany became frustrated and stated that Adrian, JonH, Falcon and others have asked for supplies and tools but she was afraid the Board would reject their requests. The group was confused as to why that was assumed, but continued the conversation.
Tiffany added that ultimately she would like to see a more formal process for requests.
VOTE: Tom asked for a vote to grant Tiffany permission to form a committee and proceed to the next topic. All six members present voted yes.