O&D Meeting 9/21/2021 - Revision history

Unknown user: /* Notification/Harassment Case */

2021-10-19T22:28:00Z

Notification/Harassment Case

← Older revision		Revision as of 18:28, 19 October 2021
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	*It was made clear that harasser in question was aware of his ban, but notification about his property was pending (per our legal advice)		*It was made clear that harasser in question was aware of his ban, but notification about his property was pending (per our legal advice)
	*Tabled notification in favor of first making sure police assist with anyone who refuses to leave in general		*Tabled notification in favor of first making sure police assist with anyone who refuses to leave in general
	**It was agreed that this was the more urgent safety issue, particularly facing more public engagement		**It was agreed that this was the more urgent safety issue, particularly facing more public engagement
			*Danielle has contact who will work with police dept. to ensure response

	=== Boneyard & Storage ===		=== Boneyard & Storage ===

Unknown user at 22:17, 19 October 2021

2021-10-19T22:17:23Z

Unknown user at 22:14, 19 October 2021

2021-10-19T22:14:57Z

← Older revision		Revision as of 18:14, 19 October 2021
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	= Attendance =		= Attendance =
	=== Directors ===		=== Directors ===
			Steffanie M.
			Madeline S.
			Danielle B.
			Jim K.
			Andy M.
			Raj S.
			Paul S.

	=== Absent ===		=== Absent ===
			none

	=== Guests ===		=== Guests ===
			Bill S.
			Charles L.
			Daniel J.
			Amy S.

	= Minutes =		= Minutes =
	:Meeting called to order by at ~~____ at _____~~ PM		:Meeting called to order by Steff at 9:06 PM

	== Treasurers Report ==		== Treasurers Report ==
	* current treasurer report		* current treasurer report -- retained lawyer paid us past discrepancy (negotiated via Raj per emails)
	**current member count:		**current member count: 75

	== COVID-19 ==		== COVID-19 ==
	* Space Report - staying (somewhat) clean		* Space Report - staying (somewhat) clean, issues remain and will be addressed as they surface
	** Supply report - good		** Supply report - good

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	**looking to run new committee - 8/17/2021		**looking to run new committee - 8/17/2021
	**Paul will draft email to membership requesting leadership 8/17/2021		**Paul will draft email to membership requesting leadership 8/17/2021

			*Update:
			**email will be resent because of inconsistent response

	= New Business =		= New Business =
	~~=== notify ===~~

	=== Boneyard ===		=== Notification/Harassment Case ===
			**It was made clear that harasser in question was aware of his ban, but notification about his property was pending (per our legal advice)
			**Tabled notification in favor of first making sure police assist with anyone who refuses to leave in general
			***It was agreed that this was the more urgent safety issue, particularly facing more public engagement

			=== Boneyard & Storage ===
			**requires aggressive purge planning to maintain--call to membership?

			=== Lack of Signed Waivers ===
			**The Pike13 system allows a loophole where people can view the liability waiver and not sign it, leading to a large amount of unsigned waivers
			**We've been using paper waivers for some time now, so this will be tabled until enough fucks are given

			=== Drinking/Drug Use At Space ===
			**Drug use is obviously prohibited by law, will not be tolerated
			**Drinking policy at space TBD--insurance policy is oddly worded, people must be contacted for clarification

			=== Board Emails ===
			**board emails seem to be answered in an untimely fashion, or go ignored completely
			**agreed to pay attention carefully to this and revisit

	=== ~~Storage~~ ===		=== Door Key Management ===
			**Bill Schwab has volunteered to keep track of the member door key database & security system
			**vote to deputize Bill for this duty: unanimous
			**resolved

	= Close =		= Close =
	: Meeting was adjourned at PM		: Meeting was adjourned at 10:50 PM

Unknown user at 00:53, 22 September 2021

2021-09-22T00:53:25Z

← Older revision		Revision as of 20:53, 21 September 2021
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	= New Business =		= New Business =
	=== ~~Harassment Claim~~ ===		=== notify ===

	=== Boneyard ===		=== Boneyard ===

Unknown user: Created page with "= Attendance = === Directors === === Absent === === Guests === = Minutes = :Meeting called to order by at at _ PM == Treasurers Report == * current treasurer..."

2021-09-21T22:20:12Z

Created page with "= Attendance = === Directors === === Absent === === Guests === = Minutes = :Meeting called to order by at ____ at _____ PM == Treasurers Report == * current treasurer..."

New page

= Attendance =
=== Directors ===

=== Absent ===

=== Guests ===

= Minutes =
:Meeting called to order by at ____ at _____ PM

== Treasurers Report ==
* current treasurer report
**current member count:

== COVID-19 ==
* Space Report - staying (somewhat) clean
** Supply report - good

= Unfinished Business =

=== Makership Committee ===
**looking to run new committee - 8/17/2021
**Paul will draft email to membership requesting leadership 8/17/2021

= New Business =
=== Harassment Claim ===

=== Boneyard ===

=== Storage ===

= Close =
: Meeting was adjourned at PM