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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 00:48] wildapricot-finfrock_faith [Close] |
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== 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. | ||
| | ||
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* | * | ||
+ | ==== 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) | ||
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===== Close ===== | ===== Close ===== | ||
- | * Meeting was adjourned at x:xxpm | + | * Meeting was adjourned at 7:48pm |