BoDAgenda26Mar2017

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Old Business

  • Buildout success on several fronts.
  • Old IT gear mostly gone.
  • Recycling shelves momentarily clean
  • Ongoing work on Kiln

Reports

  • Secretary
    • May need to file/pay for FTS SoS corp filing.
    • Need to check on Members' Book, ensure currency of waivers/contact info/Member Status
    • Upcoming elections in May
  • Treasurer
    • Financial report
    • Members vs Time
    • 2017 Budget
  • IT
    • Some things more automated, but need to update wiki/vm versions.
    • Looked into hosted mediawiki, not a lot of good options.
    • No new volunteers for Web Admin stuff, Eldon may start trying to come to more open houses.
    • Should we set every member up with a freeside google login/email address/etc? May make sharing google docs, etc easier with membership. (You can often "share with organization", which is easier).

New Business

  • Potential for Corp. Sponsored memberships?
  • Possible investment in cleaning service of some sort?
  • Questions about potential members?
  • Proposal for simpler starving hacker system. (Nathan)
  • Thoughts on best directions to grow Freeside.
    • Buildouts organization, next projects
    • New website thoughts
    • Events: cohosted, hackathon
    • Freeside Photos shared album