BATCAVE MEETING MINUTES

  Myschievia - The North Texas Burn
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06.24.25 Batcave Meeting

6/25/2025

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Batcave Meeting June 24, 2025
CTO: 8:00PM
Batcave in attendance: Guapo, Viv, Snookums, MamaBear
LLC in attendance: The Intern

AGENDA ITEMS
Interview S*B* 
  • Viv reached out twice with no response
Summary of inventory day
  • Everything inventoried and bar coded
  • Organized on numbered shelves by CAMPS
  • LLC needs to inventory NTXB tools/infrastructure after retrieving

Additions of Echelon (handing out radios) and Guardian (event perimeter) roles - both under Safety
  • Echelon hands out radios, checks in/out equipment
    • will put call out for Echelon Lead and if it doesn’t get filled, then we revert to Rangers this year
    • Ranger lead input: Doesn’t have to be a 24/7 shift thing, day time and burn night
    • Placement: Volunteer HQ, Echelon, Rangers, DMV in HQ lane
      • ACTION ITEM: Viv to post about Echelon Lead
  • Guardian volunteers would monitor the perimeter of access points on site (scaffolding? raised tower?)
    • Ranger lead input: worry about filling ranger shifts, but Payola is okay with it
    • Will add Guardian Department next year

Town Hall Agenda
LLC’s preliminary outline for town hall agenda: 
  • Land 
  • Tickets Sales and prices 
  • Batcave introductions 
  • Leads needed 
  • Safety Extravaganza 
  • Effigy voting 
  • Temple voting
  • Announcements
    • ACTION ITEM: Viv to post reminder about Town Hall

Safety Extravaganza
  • BC needs to plan
  • LLC checking to see if we can have it on new property
  • Consider summer temps? Maybe go to September?
  • Post in specific Safety groups instead of open Mys groups
  • Sign up for guest list with designated number/cut off date
    • ACTION ITEM: MamaBear to lead the planning with extra Batcave assistance

Review Lead applications:
  • Qwnbri voted in unanimously for Sanctuary Lead
  • Murphy voted in unanimously for Zone Guide Lead
  • N* for Procession Lead
    • set up interview for next Tuesday at 8:15pm 
    • ACTION ITEM: Viv to reach out to schedule
  • Bunni voted in unanimously for Sound Marshal
  • Radio voted in unanimously for Site Ops

Remaining lead positions open:
Production Lead
Volunteer Coordinator
Fire Art Safety Lead
Art Lead
Echelon Lead

Remaining BC positions open:
Art AF
Facilitator
Parliamentarian

Next week’s agenda:
Interview N* for Procession Lead
Discuss Safety Extravaganza planning
Reviewing and voting on Grievance Policy
Discuss/vote on the idea of having a record of votes on bans using the tier list from Hades

Meeting closed: 8:45PM
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06.17.25 Batcave Meeting

6/18/2025

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CTO: 8:00pm
Batcave in attendance: MamaBear, Snookers, Hades, Viv, Guapo, Miera
LLC in attendance: The Intern

AGENDA ITEMS
Application rejection email reviewed and approved

Grievance policy changes:
Previous changes approved
New changes to be made by Miera and voted on next week:
Disputing old bans (up to three years) allowed for 30-60 days after new policy posted
Use tiers in Code of Conduct and have lawyer review for liability

Lead applications:
Tank voted in unanimously for META lead
S* B* will be interviewed for Art AF/Lead (need more info) 
M* applied for Greeters but we will ask about Zone Guide interest instead
ACTION ITEM: Guapo to reach out to M*
Iris voted in unanimously for Greeter Lead
MakeItSo voted in unanimously for Parking Lead

Combining Site Ops Lead/QM 
- voted to combine the two into just Site Ops
will incorporate duties into Site Ops Lead 

Remaining lead positions open:
Zone Guide
Site Ops
Procession Lead
Pyro/Production Lead
Volunteer Coordinator
Fire Art Safety Lead

Remaining BC positions open:
Art AF
Facilitator
Parliamentarian

NEXT WEEK’S AGENDA ITEMS
Interview S*B*
Reviewing and voting on Grievance Policy
Summary of inventory day
Discuss/vote on the idea of having a record of votes on bans using the tier list from Hades

Meeting closed: 8:49pm
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2025.06.10 - Batcave Meeting

6/11/2025

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CTO: 8:02pm
Batcave in attendance: Miera, Guapo, Viv, Hades, MamaBear
LLC in attendance: Savage

AGENDA ITEMS
Feedback on Grievance Policy
Move verbiage about non-NTXB events to top
Restraining order blurb revised
Appeal process revised
Path back to be included
Classifications of severity

ACTION ITEM: Miera to continue revising Grievance Policy

Emails for those not chosen for leadership positions
ACTION ITEM: Hades to draft one

Inventory Day
June 21, 2025 for LLC, Batcave, and Leads
Count and organize everything
Barcodes
Create invite in Discord for Batcave, LLC, and Leads? (check with Wasabi about privacy concerns)

Communication channels
Scrap Google Chat
Stay on Discord
Use emails when necessary

Summer Town Hall
LLC will be running the TH in interim
Batcave will introduce themselves and explain their roles
ACTION ITEM: LLC will get agenda to Viv for social media posts and event info

CAMPS CHECK INS
CITY:

Open positions: META Lead, Site Ops, QM, Zone Guide Lead
ACTION ITEM: Guapo needs to clarify META Lead responsibilities/contract contents

ART: N/A
MEDIA: N/A

PARTICIPANTS:
Open positions: Volunteer Coordinator, Greeter Lead, Parking Lead
ACTION ITEM: Hades reaching out to former leads for suggestions/input

SAFETY:
Open Positions: Sound Marshall Lead, Fire Art Lead, Sanctuary Lead
ACTION ITEM: MamaBear will reach out to people to recruit

LLC UPDATES
Ticket sales pushed back a bit
Ticket prices will go up this year

NEXT WEEK'S AGENDA ITEMS
Review and vote on rejection email
Review and vote on Grievance Policy changes
Review lead applications and schedule interviews

​Meeting ended at 9:01pm
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2025.06.03 - Batcave Meeting

6/4/2025

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CTO: 8:00pm
Batcave in Attendance: Hades, Mama Bear, Miera, Snookums
LLC in Attendance: 
Wasabi

NEW MEMBERS 
-Miera is acting Facilitator
-Viv is acting Parliamentarian and Media Advocate
-Guapo is City AF
-Mama Bear is Safety AF
-Hades is Participants AF
-Snookums' is Community Voice

AGENDA ITEMS
Lead CAMP Organization
Sound Marshal, Fire Art Safety and Radio will fall under the Safety group.

Welcome and Recruitment
Post to the community to be done this week
ACTION ITEM: Miera will place post request by 06/06/2025

Land Search
Committee update provided by Wasabi LLC on land search.
No further actions needed by Batcave at this time.

Grievance Policy Update
Updating in progress
All Batcave AFs have input
ACTION ITEM: all Batcave AFs will read the policy and suggest any changes by next week's meeting on 6/10/2025

NEXT WEEK'S AGENDA ITEMS
Feedback on Grievance Policy
Inventory Day
Communication Channels
Summer Town Hall

Meeting closed: 8:48pm
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​
  • ABOUT
    • FAQ
    • POLICIES >
      • ART GRANT POLICY
      • BATCAVE MISSION STATEMENT
      • BURNABLE ART POLICY
      • CODE OF CONDUCT
      • COVID-19 and Infectious Diseases Policy
      • EQUIPMENT LOAN AGREEMENT
      • GRIEVANCE POLICY
  • BLOG
  • VOLUNTEER
    • BATCAVE ADVISORY BOARD >
      • MEETING MINUTES
    • NORTH TEXAS BURNERS, LLC
  • TICKETS
  • SURVIVAL GUIDE
  • MAPS
  • LAND HO!
  • REGISTRATION
    • ART REG
    • DMV REG
    • EVENT REG
    • RV REG
    • THEME CAMP REG
    • VOLUNTEER REG
  • GALLERY