Minutes:Board Meeting Minutes 20181211

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Agenda for 12-11-2018

Chair: TBD

Officer Reports

Treasurer & Budget

Secretary

President

Senior Vice President

VP of Activities & Classes

VP of Membership-Onboarding

VP of Membership-Member Advocate

Old Business

Action Item Review

Summary of Board List/Slack Discussions since last meeting

New Business

Space & Zone Discussions

Floor Plan

Member Storage

Committee Reports

Safety & Compliance Committee

Moderation Committee

Lost & Found Party

Meeting Metrics

  • Time completed:
  • Funds appropriated:
  • Attendees:

Action Item Summary

No action items.

Proposal Summary

No proposals.

Attendance

  1. Chair
  2. Secretary