User Tools
boardmeetingagenda:2020-06-18
Differences
This shows you the differences between two versions of the page.
| Both sides previous revision Previous revision Next revision | Previous revision | ||
|
boardmeetingagenda:2020-06-18 [2020/06/18 20:42] wildapricot-finfrock_faith created |
boardmeetingagenda:2020-06-18 [2020/06/19 00:48] wildapricot-finfrock_faith [Close] |
||
|---|---|---|---|
| Line 5: | Line 5: | ||
| == Present == | == Present == | ||
| - | * | + | * Markus |
| + | * Tim | ||
| + | * Dan | ||
| + | * Kathy | ||
| + | * Faith | ||
| + | * Alden | ||
| == Absent == | == Absent == | ||
| - | * | + | * Jake |
| == Guests == | == Guests == | ||
| - | * | + | * Mike T |
| + | * Alex | ||
| + | * Tony | ||
| + | * Eden | ||
| ====== Minutes ====== | ====== Minutes ====== | ||
| - | * Meeting called to order by xxx at x:xxPM | + | * Meeting called to order by Markus |
| + | * Previous minutes approved by 6 in attendance | ||
| + | |||
| + | ==== Treasurers Report ==== | ||
| + | * Find the current treasurer report [[: | ||
| + | |||
| + | * **Update** | ||
| + | |||
| + | ==== Building Maintenance/ | ||
| + | * Women' | ||
| + | |||
| + | * **Update** | ||
| + | * Bathrooms (Markus) | ||
| + | * going to replace the faucets in the men's room | ||
| ===== New Business ===== | ===== New Business ===== | ||
| Line 29: | Line 50: | ||
| *PPE | *PPE | ||
| * Member Exit Survey | * Member Exit Survey | ||
| + | * Move to only optional reservation via message board (usage rates are well below capacity limit), still require social distancing, no eating, no gatherings, no hanging out etc. | ||
| | | ||
| * | * | ||
| | | ||
| + | |||
| ==== Anti-Harassment Policy ==== | ==== Anti-Harassment Policy ==== | ||
| + | * Tim Campbell would like to open up discussion around adding the following language, the specific language of which can be tweaked: | ||
| + | * **" | ||
| + | * I believe our current policy does not give members a proper path of reporting unwanted interactions or complaints. While it is obvious to seasoned members or board members, it may not be obvious to new members what they should do if they feel threatened or uncomfortable. Our current language says " | ||
| + | * I would additionally like to modify the last line of the anti-harassment policy and add to it the following language, the specifics of which can be tweaked: | ||
| + | * **"If you are comfortable doing so, you are encouraged to tell any individual who is harassing you or another member to stop their behavior. If you are not comfortable addressing the harasser directly, if the harasser does not immediately stop their behavior, or if you believe that the harassment violates the code of conduct, please contact the Board of Directors (in person or in email) or fill out and submit an incident form. The Board of Directors will treat your incident seriously and respectfully. The Board will never publicize your request or name without your permission, and the Board has zero-tolerance for members being retaliated against." | ||
| + | * [[https:// | ||
| + | |||
| | | ||
| * | * | ||
| Line 45: | Line 75: | ||
| * | * | ||
| + | ==== Wild Apricot message board==== | ||
| + | * a traditional message board scales better than a single google group | ||
| + | * a message board in wild apricot would not require a separate sign up, email addresses would be the same | ||
| + | * people could follow sections or topics they are interested in | ||
| + | * remove the need for some less known message boards like metal shop or wood shop | ||
| ===== Announcements ===== | ===== Announcements ===== | ||
| - | * | + | * Neighbors garage break in, police, update (Markus) |
| ===== Close ===== | ===== Close ===== | ||
| - | * Meeting was adjourned at x:xxpm | + | * Meeting was adjourned at 7:48pm |
boardmeetingagenda/2020-06-18.txt · Last modified: 2020/06/19 00:48 by wildapricot-finfrock_faith
Except where otherwise noted, content on this wiki is licensed under the following license: CC Attribution-Share Alike 4.0 International
