Difference between revisions of "Meeting Notes/20200212"

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Board Members:  Kye (ED), Flip (HR), Valerie (Dir Admin), RD (Dir Ops), Eric (Dir Fac)
 
Board Members:  Kye (ED), Flip (HR), Valerie (Dir Admin), RD (Dir Ops), Eric (Dir Fac)
  
ATXHS Members:   
+
ATXHS Members:  Elrod, Max, Danny, Alex (Prophase member), Walter (Prophase VP), Derek, Cameron
  
 
Community:   
 
Community:   

Revision as of 23:55, 14 February 2020

Board Meeting

ATTENDEES

Board Members: Kye (ED), Flip (HR), Valerie (Dir Admin), RD (Dir Ops), Eric (Dir Fac)

ATXHS Members: Elrod, Max, Danny, Alex (Prophase member), Walter (Prophase VP), Derek, Cameron

Community:


AGENDA

  • Prophase Discussion - ATXHS - 45 min
  • Budgets for shop areas (e.g. shoemaking space) - Kye - 10 min
  • Proposal to change membership dues - Flip & Kye - 15 min
  • ASMBLY meeting 2/23 at 4pm - Kye - 10 min
  • Schedule Board Work Day? - Valerie - 5 min
  • Schedule Office Hours? - Flip - 5 min
  • Reschedule Board Retreat - Kye - 5 min
  • Tables and use of space when people don't leave - RD - 10 min
  • Process for amending/adding to policies in member handbook - RD - 10 min