Tracy: /* Attendees */

2020-03-15T22:00:02Z

Attendees

← Older revision		Revision as of 22:00, 15 March 2020
Line 8:		Line 8:


	Board: Issac Merkle, Jondale Stratton, Tracy Homer, Bryan Howard, Sue Joslin, Billy Huddleston		Board: Issac Merkle, Jondale Stratton, Tracy Homer, Bryan Howard, Suzannah Alexander, Sean Simoneau, Sue Joslin, Billy Huddleston


	== Minutes ==		== Minutes ==

Tracy: Created page with "== Board Meeting: March 15th, 2020== === Time & Location === Meeting Located virtually on Mattermost 2:00 PM === Attendees === Board: Issac Merkle, Jondale Stratton, Tra..."

2020-03-15T21:58:25Z

Created page with "== Board Meeting: March 15th, 2020== === Time & Location === *Meeting Located virtually on Mattermost *2:00 PM === Attendees === Board: Issac Merkle, Jondale Stratton, Tra..."

New page

== Board Meeting: March 15th, 2020==

=== Time & Location ===
*Meeting Located virtually on Mattermost
*2:00 PM

=== Attendees ===

Board: Issac Merkle, Jondale Stratton, Tracy Homer, Bryan Howard, Sue Joslin, Billy Huddleston

== Minutes ==

*Due to the Covid-19 global pandemic, it was decided that we would meet virtually via mattermost. Pants optional.
*Financial update:
** Looked at budget for 2020 - still needs some tweaking. This could be a slower year if we are all quarantined and can not hold classes.
** Probably can't spend as freely as last year
*It seems apparent that we need to put things on hold because of Covid-19
*There was going to be a Czar meeting but it was decided to postpone it instead of try for virtual
*We will update the calendar and put a sign on the door saying we are closed for the time being - send out an email to the membership and facebook and all that stuff
*Issac, Suzannah, and Sean wrote a policy on doing product reviews on the KM channel and it was great - no problems or objections at all. Good job!
*Tracy will confer with the Killswitch Committee about setting a new date
*Our HVAC member is awesome and will be starting in the next few weeks with getting the a/c ducting installed
*Tracy added stuff to the agenda...
*Next board meeting - hopefully in person - April 26th, 2pm

=== Votes (made by thumbsup emoji) ===
*Voted unanimously to postpone Killswitch
*Voted by majority to suspend public meetings, any classes or other events for the remainder of the month, revisiting then
*Voted not to change the guest policy for now
*Voted unanimously to adopt a Product Reviews Policy
*Voted by majority to allow board members to access camera footage remotely if there is unauthorized presence detected
*Vote for Issac to order stickers saying "Authorization Required" to put on authorized tools.
*Voted to review camera footage of a recent incident where someone left the shop unlocked and all the lights on.

BoardMeeting202003 - Revision history

Tracy: /* Attendees */

Tracy: Created page with "== Board Meeting: March 15th, 2020== === Time & Location === *Meeting Located virtually on Mattermost *2:00 PM === Attendees === Board: Issac Merkle, Jondale Stratton, Tra..."

Tracy: Created page with "== Board Meeting: March 15th, 2020== === Time & Location === Meeting Located virtually on Mattermost 2:00 PM === Attendees === Board: Issac Merkle, Jondale Stratton, Tra..."