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boardmeetingagenda:2019-12-19 [2019/12/19 14:31] wildapricot-finfrock_faith |
boardmeetingagenda:2019-12-19 [2019/12/20 01:36] wildapricot-schneider_markus [Close] |
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* Previous meeting minutes were approved by x in attendance. | * Previous meeting minutes were approved by x in attendance. | ||
- | ==== Reports of Boards and Standing Committees ==== | + | ===== Reports of Boards and Standing Committees |
==== Treasurers Report ==== | ==== Treasurers Report ==== | ||
* Find the current treasurer report [[: | * Find the current treasurer report [[: | ||
- | * **Update** | + | |
- | * | + | * |
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* Board retreat or weekend to discuss the changes with the new building and the structure of how we’ll be handling it | * Board retreat or weekend to discuss the changes with the new building and the structure of how we’ll be handling it | ||
* Sarah heading this retreat and planning | * Sarah heading this retreat and planning | ||
+ | * AGENDA: | ||
+ | * What are the goals? | ||
+ | * What do we want to accomplish? | ||
+ | * Structural and social issues to discuss? | ||
* **Update** | * **Update** | ||
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===== New Business ===== | ===== New Business ===== | ||
- | * | ||
+ | ==== Air Compressor Service Call ==== | ||
+ | * | ||
+ | |||
+ | ==== Previously Banned Member Up For Renewal ==== | ||
+ | * Bob K | ||
+ | |||
+ | ==== Jewelery Area ==== | ||
+ | * discussing the email we received | ||
+ | |||
+ | ==== Maker Faire 2020 Update ==== | ||
+ | * updates from Tim | ||
===== Announcements ===== | ===== Announcements ===== | ||
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===== Close ===== | ===== Close ===== | ||
- | * Meeting was adjourned at x:xxpm | + | * Meeting was adjourned at 19:36pm |