Board Minutes February 2020: Difference between revisions
→North Shop Lease negotiations - Jeremy (20 min)
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*** Uncertainty whether there will be real estate available in a year or two when we might decide to move in the future | *** Uncertainty whether there will be real estate available in a year or two when we might decide to move in the future | ||
* Next Steps | * Next Steps | ||
** | ** Arrange a viewing of the space with Matt, Feb. 11 @ 3:30pm | ||
** Meeting Tuesday, Feb 18 @ 6:30pm [https://docs.google.com/document/d/1Vps6KoHJwLM-jm6SmGXgIEUcqvWHmpUomSKprgRiVXU/edit Minutes Here] | |||
** Put together floorplan of space | |||
** Assemble a project plan with roles and who's responsible | |||
=== Board Volunteer Hour Tracking - Jasmine (10 min) === | === Board Volunteer Hour Tracking - Jasmine (10 min) === | ||
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=== Schedule a time to meet with your committees - ALL BOARD (10 min) === | === Schedule a time to meet with your committees - ALL BOARD (10 min) === | ||
* This will be a standing agenda item during board meetings to encourage some momentum in committees | * This will be a standing agenda item during board meetings to encourage some momentum in committees | ||
=== In Camera: === | === In Camera: === | ||
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{{Motion | {{Motion | ||
|motion=To adjourn the meeting. | |motion=To adjourn the meeting. | ||
|first= | |first= Sarah | ||
|second= | |second= | ||
|yes= | |yes= | ||