Difference between revisions of "O&D Meeting 8/17/2021"

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(Created page with "= Attendance= === Directors === === Absent === === Guests === = Minutes = :Meeting called to order by at Steff at PM == Treasurers Report == * current treasurer repor...")
 
 
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−
= Attendance=
+
= Attendance =
 
=== Directors ===
 
=== Directors ===
−
 
+
*Steff
 +
*Madeline
 +
*Danielle
 +
*Jim
 +
*Raj
 +
*Paul
 +
*Andy
  
 
=== Absent ===
 
=== Absent ===
−
 
+
none
  
 
=== Guests ===
 
=== Guests ===
−
 
+
*Daniel J.
 +
*Charles L.
  
 
= Minutes =  
 
= Minutes =  
−
:Meeting called to order by at Steff at PM
+
:Meeting called to order by at Steff at 9:06 PM
  
 
== Treasurers Report ==
 
== Treasurers Report ==
 
* current treasurer report
 
* current treasurer report
−
**current member count:  
+
**current member count: 70
  
 
== COVID-19 ==
 
== COVID-19 ==
−
* Space Report - all is (reasonably) well, noticeably cleaner
+
* Space Report - staying (somewhat) clean
 
** Supply report - good
 
** Supply report - good
  
 
= Unfinished Business =
 
= Unfinished Business =
  
−
<span style= "font-size:18px;"> '''New CDC guidelines masks''' </span>
+
=== Adding New Members ===
−
*'''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
 
−
**Steff will add current CDC recommendations to safety reminders in Tuesday meetings - 7/20/2021
 
−
**resolved
 
−
 
 
−
*'''Update'''*
 
−
 
 
−
 
 
−
<span style= "font-size:18px;"> '''Adding New Members''' </span>
 
 
*'''Previous Status'''
 
*'''Previous Status'''
 
** Steff agreed to send out email to members to get their opinions - - 2/16/2021
 
** Steff agreed to send out email to members to get their opinions - - 2/16/2021
Line 60: Line 51:
  
 
*'''Update'''
 
*'''Update'''
 +
**board members can be on site prior to monthly board meeting to help sign up (can have slightly abridged regular meeting if necessary)
 +
**Danielle will send out notification email for new members
 +
**email notification should (eventually) be codified in bylaws --Charles
  
  
−
 
+
=== New Financial Software ===
−
<span style= "font-size:18px;"> '''New Financial Software''' </span>
 
 
*'''Previous Status'''
 
*'''Previous Status'''
 
** Steff to present possible options - - 2/16/2021
 
** Steff to present possible options - - 2/16/2021
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**Steff has not gotten return contact from Pike13 for support, Jim will try contacting- 7/20/2021
 
**Steff has not gotten return contact from Pike13 for support, Jim will try contacting- 7/20/2021
 
**Tim: our Pike13 subscription no longer supports waiver - may require new contract/plan- 7/20/2021
 
**Tim: our Pike13 subscription no longer supports waiver - may require new contract/plan- 7/20/2021
−
 
  
 
*'''Update'''
 
*'''Update'''
 +
**Daniel will contact Pike13, hopefully connect board with relevant info
  
−
 
+
=== Parking Lot cars being towed ===
−
<span style= "font-size:18px;"> 'll ''Parking Lot cars being towed''' </span>
 
 
*'''Previous Status'''
 
*'''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
 
**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
 
**landlords not returning calls, Steff will keep trying to contact them - - 6/15/2021
−
**Steffanie didn't try and contact them wiput on calendar to make a more concentrated effort this month- 7/20/2021
+
**Steffanie didn't try and contact them will put on calendar to make a more concentrated effort this month- 7/20/2021
  
 
*'''Update'''
 
*'''Update'''
 +
**Andy will reach out to landlord
  
  
 +
=== Members Not in Good Standing ===
 
*'''Previous Status'''
 
*'''Previous Status'''
−
=== 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- 7/20/2021
 
*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- 7/20/2021
 
*Bylaws have frustrating technical interpretations for this, and better interpretation/overhaul could really help- 7/20/2021
 
*Bylaws have frustrating technical interpretations for this, and better interpretation/overhaul could really help- 7/20/2021
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*'''Update'''
 
*'''Update'''
−
 
+
**tabled until further interest/availability for detailed pursuit
  
 
= New Business =
 
= New Business =
  
−
 
+
=== Makership Committee ===
 +
**looking to run new committee
 +
**Paul will draft email to membership requesting leadership
  
 
= Close =
 
= Close =
−
: Meeting was adjourned at
+
: Meeting was adjourned at 10:39 PM

Latest revision as of 15:22, 19 September 2021

Attendance

Directors

  • Steff
  • Madeline
  • Danielle
  • Jim
  • Raj
  • Paul
  • Andy

Absent

none

Guests

  • Daniel J.
  • Charles L.

Minutes

Meeting called to order by at Steff at 9:06 PM

Treasurers Report

  • current treasurer report
    • current member count: 70

COVID-19

  • Space Report - staying (somewhat) clean
    • Supply report - good

Unfinished Business

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
    • attempt to have O&D commit to a regular, possibly scheduled rotation to cover on-site Tuesday night access to sign up new members- 7/20/2021
  • Update
    • board members can be on site prior to monthly board meeting to help sign up (can have slightly abridged regular meeting if necessary)
    • Danielle will send out notification email for new members
    • email notification should (eventually) be codified in bylaws --Charles


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
    • Steff has decided on Pike13 for now- 7/20/2021
    • Steff has not gotten return contact from Pike13 for support, Jim will try contacting- 7/20/2021
    • Tim: our Pike13 subscription no longer supports waiver - may require new contract/plan- 7/20/2021
  • Update
    • Daniel will contact Pike13, hopefully connect board with relevant info

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
    • Steffanie didn't try and contact them will put on calendar to make a more concentrated effort this month- 7/20/2021
  • Update
    • Andy will reach out to landlord


Members Not in Good Standing

  • Previous Status
  • 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- 7/20/2021
  • Bylaws have frustrating technical interpretations for this, and better interpretation/overhaul could really help- 7/20/2021
  • Steff will restart Handbook Committee- 7/20/2021


  • Update
    • tabled until further interest/availability for detailed pursuit

New Business

Makership Committee

    • looking to run new committee
    • Paul will draft email to membership requesting leadership

Close

Meeting was adjourned at 10:39 PM
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