Difference between revisions of "2022-02-28 Board Meeting Minutes"
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** changes to number of occupants per room, and in the space total (discussion) | ** changes to number of occupants per room, and in the space total (discussion) | ||
** policy adjustments based on vaccination status (discussion) | ** policy adjustments based on vaccination status (discussion) | ||
+ | * New member on-boarding, initial dues payment, and handing out keyfobs (discusssion) | ||
=== Create monthly meeting agenda and review === | === Create monthly meeting agenda and review === |
Revision as of 20:41, 28 February 2022
Board Members in Attendance
President (Blake McNeill) -
Vice President (Justin Kirk) -
Treasurer (Ryan Patridge) -
Secretary (Lewis Scaife) -
At-Large (Scott Hall) -
At-Large (Andrew Morton) -
At-Large (Eli Hornstein) -
Agenda
- PayPal account creation
- Banking officers
- How to handle cash donations (red box)
- Next purchase(s) (discussion)
- Tool purchase wiki page (heavily outdated) https://wiki.splatspace.org/index.php/Tool_Purchase_List
- Shelf to hold magazine donations, $60 (already ordered at Amazon: https://smile.amazon.com/gp/product/B09N6THWJG, should arrive Mar. 7-10),
and magazine file boxes for shelf, $60 for 36 (already received: https://smile.amazon.com/gp/product/B06ZZD11YH)
- Simple 990 emails (spam or do we actually need to pay attention)
- SplatSpace's policies changes due to lifting of Durham mask mandates (discussion)
- changes to number of occupants per room, and in the space total (discussion)
- policy adjustments based on vaccination status (discussion)
- New member on-boarding, initial dues payment, and handing out keyfobs (discusssion)