Meeting started by tyrope
- Meeting chairs are: jason, irishlluv, tyrope
roll call
- Known absents: Savvy, Embo
Review resolution(s) from last meeting and/or recent network news.
Advertising Efforts (Emmi, irishlluv)
- efforts have been made and will be continued.
- Adult Nerdfighters FB group has been contacted, no reply
- Jason, as ‘wizard cop’ (admin) of the Nerdfighters of the Greater DC Area FB group run it by the other admins to put a link in their introduction document.
- Action: Jason discuss link in NotGDCA intro doc
Satisfaction Survey (irishlluv, Tyrope, jash)
- Satis.Survey Brainstorm doc – Google Drive
- Action: Tyrope release survey friday the 9th
- Action: Tyrope close survey 2 weeks later, the 23rd.
Email address standardizing (Tyrope)
- Agreed: emails shall henceforth be PrimaryNickname@staff.dftba.net
- Action: Jason check current staff emails and contact those who need to change it to reflect the new standard.
Change Board tenure to 12 months from 6 months, re the schedule of elections (irishlluv)
- Agreed: ByLaws will be modified to say 12 months, as is consitent with practise.
- Action: irishlluv Change wording in bylaws to say 12mo
Website design
- Action: Jason look into hiding the left/right buttons on the news bar(?) on the website if there’s only 1 active item.
- Action: Jason only show 6 posts on home page.
- Agreed: search bar stays white.
New business
- Open suggestions/proposals
- No open suggestions or proposals
Open Floor
- Action: irishlluv post minutes