AMT Board Meeting Agenda 

November 12, 2019

Location: coworking, 6050 Lowell St., Oakland, CA 94608

1. Executive Session (15 minutes)
   1. Pending legal matter
2. Old Business
   1. Sustainability Crisis Meeting – Saturday, October 19th
      1. RSVPs
      2. Agenda
      3. Lack of communication from the committee members
3. New Business (15 minutes)
   1. The standing item for full member approval
   2. What programs and operations are failing Right Now
   3. Updates from October
      1. Falling membership revenue
      2. What expenses/programs can be cut back (in relation to what’s failing)
   4. Raising laser rates, trigger date
4. Organization Work (30 minutes)
   1. Rewrite wiki articles
   2. IOU billing
      1. All the slips in Holly’s box need to be translated into a spreadsheet