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boardmeetingagenda:2017-10-05
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boardmeetingagenda:2017-10-05 [2017/10/06 01:56] wildapricot-zeimantz_erich |
boardmeetingagenda:2017-10-05 [2017/10/11 00:30] (current) wildapricot-zeimantz_erich [Close] |
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| Line 20: | Line 20: | ||
| * Dan Jonke | * Dan Jonke | ||
| * Tim Campbell | * Tim Campbell | ||
| - | * Marcus K. | + | * Markus S. |
| * Kathy C. | * Kathy C. | ||
| Line 78: | Line 78: | ||
| * Delayed but will be installed over the winter. | * Delayed but will be installed over the winter. | ||
| - | ==== Willy's Boat Area ==== | + | ==== Willie's Boat Area ==== |
| * **Previous Status** | * **Previous Status** | ||
| - | | + | |
| * **Update** | * **Update** | ||
| - | | + | |
| - | * Board is accepting proposals and will include them in the annual survey for the memberships feedback. | + | * Board is accepting proposals and will include them in the annual survey for the memberships feedback. |
| ==== Signs & Awnings Outside ==== | ==== Signs & Awnings Outside ==== | ||
| Line 128: | Line 128: | ||
| * BOD/Area Champions reimbursement at end of term if they did their job well, **voted** by members. | * BOD/Area Champions reimbursement at end of term if they did their job well, **voted** by members. | ||
| * Looking for more ideas! | * Looking for more ideas! | ||
| - | * Newsletter on a monthy or bi weekly basis. Amber Z and Marcus K have offered to start this project. | + | * Newsletter on a monthy or bi weekly basis. Amber Z. and Markus S. have offered to start this project. |
| - | * Follow up with Amber Z and Marcus K. | + | * Follow up with Amber Z. and Markus S. |
| * **Update** | * **Update** | ||
| - | * Marcus K. has been delayed due to outside work. | + | * Markus S. has been delayed due to outside work. |
| - | * Pete to create a template and to help Marcus. | + | * Pete to create a template and to help Markus. |
| * We still had low attendance at Space Improvement Day (around 10). | * We still had low attendance at Space Improvement Day (around 10). | ||
| * Cathy to coordinate Space Improvement list email blasts to encourage continual involvement as a subcommittee of facilities. | * Cathy to coordinate Space Improvement list email blasts to encourage continual involvement as a subcommittee of facilities. | ||
| - | * The Board voted unanimously to move Space Improvement Days to quarterly. | + | * The Board **voted** unanimously to move Space Improvement Days to quarterly. |
| * October Space Improvement Day cancelled. | * October Space Improvement Day cancelled. | ||
| * Quarterly is to encourage fewer bigger days to generate more members. | * Quarterly is to encourage fewer bigger days to generate more members. | ||
| Line 162: | Line 162: | ||
| === Area Champion Interest === | === Area Champion Interest === | ||
| - | * **Last Status** | + | |
| * Increasing Area Champion Interest | * Increasing Area Champion Interest | ||
| * Member of the month was discussed. | * Member of the month was discussed. | ||
| Line 168: | Line 168: | ||
| * Steffanie plans to communicate with Area Champions to find out why they choose to be Area Champions. | * Steffanie plans to communicate with Area Champions to find out why they choose to be Area Champions. | ||
| * Set up a meeting | * Set up a meeting | ||
| - | * **Update** | + | |
| + | * **Update** | ||
| * Steph is holding meeting after the BOD Meeting. | * Steph is holding meeting after the BOD Meeting. | ||
| Line 220: | Line 221: | ||
| ===== Close ===== | ===== Close ===== | ||
| - | * Meeting was adjourned at PM | + | * Meeting was adjourned at 8:42 PM |
boardmeetingagenda/2017-10-05.1507255000.txt.gz · Last modified: 2017/10/06 01:56 by wildapricot-zeimantz_erich
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