Meeting Notes/20191113

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Board Meeting

ATTENDEES

Board Members: Kye (ED) - by phone, Flip (HR), Valerie (Dir Admin), Rob (Treasurer), Drew (Dir Edu), RD (Dir Ops)

ATXHS Members: Danny

Community: N/A


NOTES

  • Discussion around options to change how classes and other things outside of membership dues are paid for. Looking for a simplified solution that could work well for both taxable and non-taxable items.
  • Annual Meeting schedule for 12/14/19 from 12pm to 2pm; homepage updated and agenda in progress.
  • Reviewed PC Proposal from Matt Mancuso and approved to prepare for B-share vote. Added to next member meeting agenda for members to review and discuss, then vote will go out.
  • Discussed new member Zoe who is a shoemaker enthusiastic about sharing her craft and teaching others how to make shoes. Reviewed needs to make the upstairs craft loft (where sewing machines are) work for her and next steps. Kye drafted agreement to further review.
  • Discussed final sections of Member Handbook needing review or contribution. Board members will have until the end of the week to make their final contributions/suggestions and Valerie will have final edit and send to membership at large this Sunday (11/17/19)