May 2015 - Board Meeting
Board meeting May 27 2015
Called to order: 18:03
Board members present: tom, ray, nabil, bailey, barry
- not available
- state of the non-profit / space
- cash flow
- review membership levels and/or review dues structure
- additional revenue sources - storage cubes, vending machines, etc
- should we add a corporate membership (simpson, sci)
- bylaws review
- strike section 2.3 - supporting membership
- revise section 3.1 - regular meetings / special meeting requirements
- are additional roles needed, or responsibilities changed for existing roles
- duties of striken roles should be redistributed
- some defined committees need to be established - building, security, membership, etc
- create a procedures document
- final agenda will be distributed before the meeting
- get it done (tom volunteered)
- develop a new member packet / membership responsibilities
- need a better CRM / member management system
Adjourned: 18:56
Last modified 1yr ago