Difference between revisions of "O&D Meeting 7/20/2021"
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= Minutes = | = Minutes = | ||
− | :Meeting called to order by at | + | :Meeting called to order by at Steff at 9:06 PM |
== Treasurers Report == | == Treasurers Report == | ||
* current treasurer report | * current treasurer report | ||
+ | **current member count: 71 | ||
== COVID-19 == | == COVID-19 == | ||
− | * Space Report | + | * Space Report - all is (reasonably) well, noticeably cleaner |
− | ** Supply report | + | ** Supply report - good |
= Unfinished Business = | = Unfinished Business = | ||
Line 43: | Line 44: | ||
*'''Update'''* | *'''Update'''* | ||
− | + | **space is open, yay!! | |
+ | **space is cleaner, yay!! | ||
+ | **Steff will add current CDC recommendations to safety reminders in Tuesday meetings | ||
+ | **resolved | ||
Line 68: | Line 72: | ||
*'''Update''' | *'''Update''' | ||
+ | **attempt to have O&D commit to a regular, possibly scheduled rotation to cover on-site Tuesday night access to sign up new members | ||
Line 81: | Line 86: | ||
*'''Update''' | *'''Update''' | ||
− | + | **Steff has decided on Pike13 for now | |
+ | **Steff has not gotten return contact from Pike13 for support, Jim will try contacting | ||
+ | **Tim: our Pike13 subscription no longer supports waiver - may require new contract/plan | ||
<span style= "font-size:18px;"> '''Parking Lot cars being towed''' </span> | <span style= "font-size:18px;"> '''Parking Lot cars being towed''' </span> | ||
Line 99: | Line 106: | ||
*'''Update''' | *'''Update''' | ||
− | + | **sump pump upgraded and tested | |
+ | **resolved (for now) | ||
Line 106: | Line 114: | ||
*breaker/laser issue remains unresolved | *breaker/laser issue remains unresolved | ||
*laser lens keeps getting dirty because the air compressor has oil in it and needs to be cleaned; that is a relatively easy fix that Steff plans to do, possibly Sunday - 6/15/2021 | *laser lens keeps getting dirty because the air compressor has oil in it and needs to be cleaned; that is a relatively easy fix that Steff plans to do, possibly Sunday - 6/15/2021 | ||
− | |||
*'''Update''' | *'''Update''' | ||
− | * Talked to John McCord and was already done | + | **Talked to John McCord and was already done |
+ | **resolved | ||
= New Business = | = New Business = | ||
− | + | === Members Not in Good Standing === | |
+ | *Andy - need grace period or some policy revision that makes dues collecting more compassionate; back dues should not be only obstacle for a responsible member | ||
+ | *Bylaws have frustrating technical interpretations for this, and better interpretation/overhaul could really help | ||
+ | *Steph will restart Handbook Committee | ||
= Close = | = Close = | ||
− | : Meeting was adjourned at | + | : Meeting was adjourned at 10:33 PM |
Latest revision as of 03:29, 14 August 2021
Contents
Attendance
Directors
- Steffanie Maher
- Madeline Stevens
- Danielle Blank
- Jim Kidwell
- Raj Shah
- Paul Strasser
- Andy Miller
Absent
- none
Guests
- Charles L.
- Sean M.
- Tim H.
- Mike N.
- Jacob
Minutes
- Meeting called to order by at Steff at 9:06 PM
Treasurers Report
- current treasurer report
- current member count: 71
COVID-19
- Space Report - all is (reasonably) well, noticeably cleaner
- Supply report - good
Unfinished Business
New CDC guidelines masks
- Previous Status
- discussion was had about member concerns regarding new CDC mask guidelines and our policy - 5/18/21
- changes to current rule were decided on and will be proposed to membership - 5/18/21
- with new opening restrictions lifted, members have expressed desire to return to mission of providing an open space for the community - 6/15/2021
- BOARD VOTE to remove all COVID-19 restrictions: 6-for, 0-against, 1-abstaining- 6/15/2021
- board will encourage membership to follow current CDC guidelines as a part of being excellent to each other (there will be no board enforcement) - 6/15/2021
- for this reason, we will still provide masks and sanitizer- 6/15/2021
- goal is to have an in-person Tuesday night meeting next week; emails to membership will be sent out ASAP- 6/15/2021
- space needs lots of clean-up; Steff and Andy will try to organize a clean-up day this Sunday- 6/15/2021
- Update*
- space is open, yay!!
- space is cleaner, yay!!
- Steff will add current CDC recommendations to safety reminders in Tuesday meetings
- resolved
Adding New Members
- Previous Status
- Steff agreed to send out email to members to get their opinions - - 2/16/2021
- based on positive member feedback; board voted unanimously to take it upon ourselves to help streamline the membership process - 3/16/2021
- discussed suggested process: - 3/16/2021
- electronically accepted form--maybe PDF signatures - 3/16/2021
- submit photo of ID, but also photo of them holding the ID (must delete immediately afterward) - 3/16/2021
- contact member sponsors to verify support - 3/16/2021
- will solidify process later
- Daniel Volunteered to help get the process streamlined and online. - 3/16/2021
- Daniel suggested having two directors agree to be in a very short Zoom meeting/breakout room to verify the IDs of prospective members - 4/20/21
- Per the bylaws, membership requires a signature--it can be an e-signature, but it has to be a signature, not an email - 4/20/21
- Steff volunteered to turn membership form into an online Adobe form that can be signed electronically - 4/20/21
- Raj located KY law that states an emailed signature ("s/Firstname Lastname" formatting) can be used as a signature -4/20/21
- Signature emails need to be saved/kept track of - 4/20/21
- Secretary has to verify membership form, cannot be another board member - 4/20/21
- Danielle will attempt to start streamlining the process with Andy's assistance - 5/18/21
- Andy has worked hard to acquire all the files & confirmations needed for online memberships; he has already processed 10 new members- 6/15/2021
- there will be a board member present on Tuesday nights to assist in the membership process- 6/15/2021
- Update
- attempt to have O&D commit to a regular, possibly scheduled rotation to cover on-site Tuesday night access to sign up new members
New Financial Software
- Previous Status
- Steff to present possible options - - 2/16/2021
- options were presented and there will be a meeting at a later time to discuss ideal software - 3/16/2021
- Steff feels it would be preferable to learn how to use Pike13 for what we need rather than to switch over to another system right now, no disagreement - 4/20/21
- Steff intends to set up Pike13 training - 4/20/21
- Daniel has offered assistance, as Steff intends to table plans for now to avoid burnout - 5/18/21
- Steff intends to arrange a Pike13 training sometime in mid-July - 6/15/2021
- Update
- Steff has decided on Pike13 for now
- Steff has not gotten return contact from Pike13 for support, Jim will try contacting
- Tim: our Pike13 subscription no longer supports waiver - may require new contract/plan
Parking Lot cars being towed
- Previous Status
- Steff will introduce herself to the landlord and have conversation, as this issue has been (and will be) a longtime concern of the membership - 5/18/21
- landlords not returning calls, Steff will keep trying to contact them - - 6/15/2021
- Update
- Steffanie didn't try and contact them will put on calendar to make a more concentrated effort this month
Flooding
- Previous Status
- Andy spoke to landlord, got plumber to check sump pump and indoors- 6/15/2021
- Update
- sump pump upgraded and tested
- resolved (for now)
Air Compressor/Laser Issue
- Previous Status
- breaker/laser issue remains unresolved
- laser lens keeps getting dirty because the air compressor has oil in it and needs to be cleaned; that is a relatively easy fix that Steff plans to do, possibly Sunday - 6/15/2021
- Update
- Talked to John McCord and was already done
- resolved
New Business
Members Not in Good Standing
- Andy - need grace period or some policy revision that makes dues collecting more compassionate; back dues should not be only obstacle for a responsible member
- Bylaws have frustrating technical interpretations for this, and better interpretation/overhaul could really help
- Steph will restart Handbook Committee
Close
- Meeting was adjourned at 10:33 PM