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boardmeetingagenda:2022-01-20 [2022/01/21 02:14] wildapricot-reid_william |
boardmeetingagenda:2022-01-20 [2022/01/21 02:48] (current) wildapricot-reid_william |
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* **No action taken, BOD vote slated to occur at December meeting, to be implemente d in new year**</ | * **No action taken, BOD vote slated to occur at December meeting, to be implemente d in new year**</ | ||
- | * No progress, COVID kinda slowed us all down | ||
=== Event Proposal === | === Event Proposal === | ||
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< | < | ||
* Upon completion will do rough recording for commentary/ | * Upon completion will do rough recording for commentary/ | ||
- | * Will break up information between the 2 tours and signup video (goal: have video be ~10 minutes long)</ | + | * Goal is to break up information between the 2 tours and signup video (goal: have video be ~10 minutes long) |
* Alden will review the script and provide feedback | * Alden will review the script and provide feedback | ||
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* Need for new area champions and future Board members? | * Need for new area champions and future Board members? | ||
* Potentially have machine champions (e.g. Tormach, Wood Lathes)? | * Potentially have machine champions (e.g. Tormach, Wood Lathes)? | ||
- | * Too much of the load being carried by too few; need more people willing | + | * Too much of the load being carried by too few |
+ | |||
+ | * Area funding | ||
+ | * Potentially raise area funding from $1/area to $1/ | ||
+ | * Discussion on need to increase area funding to support areas in both buildings. | ||
+ | * Tim C/President will send out message every 6 months to membership | ||
+ | |||
+ | * ACTION: Tim C will send out message to members stating the Board will vote next week to raise the area funding from $1/area to $1.50/area every month. | ||
==== Member Topics ==== | ==== Member Topics ==== | ||
+ | | ||
===== Close ===== | ===== Close ===== | ||
- | * Meeting was adjourned at: | + | * Meeting was adjourned at: 8:45 PM |