December 17, 2019

Location: [coworking] 6050 Lowell Street, Suite 206, Oakland, CA 94608

1. Call to Order
2. Approval of the Agenda
3. Approval of the Minutes
4. Reports
   1. Executive Director
      1. At-Risk Programs and Operations
         1. membership revenue
      2. Laser status
      3. Sustainability Updates
         1. Rates Raise performance
         2. Exit feedback
   2. Treasurer
      1. Loan status
      2. Bank accounts
      3. Stripe access
5. Old Business
   1. Pending legal matter**
6. New Business
   1. Standing Item: Applications for full member approval
   2. To attend Board Match or Not
      1. If yes, distribute support tasks
   3. Secretary coverage (esp vital legal/tax/operational paperwork)
7. Comments and Announcements
8. Adjournment

Next meeting date January 2020 (date tbd)