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boardmeetingagenda:2020-06-18

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boardmeetingagenda:2020-06-18 [2020/06/18 21:12]
wildapricot-schneider_markus [Anti-Harassment Policy]
boardmeetingagenda:2020-06-18 [2020/06/19 00:26]
wildapricot-finfrock_faith [Attendees]
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 at 7:03PM 
 +  * Previous minutes approved by 6 in attendance
  
 +
 +==== Treasurers Report ====
 +  * Find the current treasurer report [[:treasurerreports|here.]] 
 +
 +  * **Update**
 +
 +==== Building Maintenance/Issues ====
 +  * Women's restroom has new faucets
 +
 +  * **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.
  
  **Update**  **Update**
Line 53: 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)     * Neighbors garage break in, police, update (Markus)
boardmeetingagenda/2020-06-18.txt · Last modified: 2020/06/19 00:48 by wildapricot-finfrock_faith