01/02/2022 Board Meeting

From Fat Cat Fab Lab

Location: Zoom Attendees: Joe Kim, David Choi, Mars Kennedy, Joe Stilin, Harold Morales, Damon Hamm

Agenda
  • Officially adding Damon and Mars to the Board
  • Onboarding
  • 2023 Initiatives
  • Member Conduct
Officially adding Damon and Mars to the Board
  • Mars and Damon accept
Onboarding
  • info@, onePass, Board Members generally expected to be at Open Houses
  • J Kim to set up tools
2023 Initiatives
Storage Pricing
  • New pricing $30 / $60 for 1/2, full storage
  • Current Members grandfathered in to $30 for full storage
  • TODO: implement price set in Civi
  • Building new storage?
New CRM
  • Moving away from CiviCRM
  • CiviCRM Spark is being tested currently
Bylaws
  • Brainstorm with Members
  • Next major amendment by end of 1st quarter
Rules and Policies
  • Couple of important additions are Strike Policy and Parking Passes
  • Deadline to have complete: End of Q1
Board Member Roles and Responsibilities
  • Standardize Board R&R's
501c3 Status!
  • Harold will be finishing '22 taxes this month
  • Bylaws need to be compliant
Membership Community Building
  • Make FCFL fun
  • Talks, Meetups
  • Member nights
  • Community architect?
  • Member involvement
Member Conduct
  • Board catches up on Member conduct.
Member strikes given
  • The Board gave one Member two strikes on December 30th, 2022
    • Failure to comply with action amendments for violations originally raised in the Notice of Rules Violation email sent on November 26th, 2022.
    • Violation of Fat Cat Fab Lab's Code of Conduct
Next Meeting

January 16th, 2022 7pm

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