04/24/2023 Board Meeting: Difference between revisions
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===== Next Meeting ===== |
===== Next Meeting ===== |
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06/08/2023, 7:00pm ET |
Revision as of 23:06, 5 June 2023
Location: Zoom Attendees: Joe K, David Choi, Mars Kennedy, Harold Morales, Damon Hamm, Joe Stilin
Agenda
- New security camera policy
- IT Equipment Sign off
- VLA Meeting
- Board Member Handoff / offloading of tasks
- Closing Capital One Bank Account
New Security Camera Policy
- Joe K brings Security Camera Policy document to vote
- VOTE on adopting the Security Camera Policy
- Outcome: APPROVED
- Joe K to post the document on Wiki
- David Choi to insert news into next FCFL Newsletter
IT Equipment Policy
- Joe K proposes to purchase TP-Link Ethernet Switch ($299) for server closet
- VOTE to approve purchase of this item
- Outcome: APPROVED
Volunteer Lawyers for the Arts (VLA) Meeting
- Follow up from meeting:
- FCFL is on path to become a non-profit
- Next step: submit the intake form to VLA
Board Member Handoff / offloading of tasks
- Finding ways to delegate / automate non-Board tasks
- Find new teachers for Laser / BUS classes
- Proposal: create videos for CNC and Laser BUS classes; students must view video prior to class
- Then teaching portion of class is shorter, this may make teaching more attractive for others
- Finances: delegate to a CPA, up to now Harold has been handling this.
Closing Cap One Account
- Money is out of Cap One Account - will close automatically.
Next Meeting
06/08/2023, 7:00pm ET