Meeting Notes/20200527

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Board Meeting

ATTENDEES

Board Members: Kye (ED), Flip (HR), Valerie (Dir Admin), Rob (Treasurer), Drew (Dir Edu), R.D. (Dir Ops)

ATXHS Members:

Community:


AGENDA & NOTES

  • Review and vote on past board meeting minutes - Rob
  • Review Austin/Travis County orders and updates - Valerie
  • Treasurer’s report - Rob
  • Mike Rich A-share payout - Kye/Rob
  • COVID waiver
  • Reopen Team Updates
  • Shop issues and what’s working well this week, what are the major issues
  • Changes to Skedda, review cost
  • Discourse Update - Flip
  • Critical Incident Reports
  • Recap on upcoming community/member meetings
  • Director of PR election
  • NOMCON-Kye
    • $300 total 2 members. More members? Or $150 Mollie, $150 Caroline? Vote?
  • Samantha Prager shredder, compression mold - Kye
  • Email update - Valerie
  • Paula: Covid waiver (update)\