Board Meeting Notes 2019-05-07: Difference between revisions
From Pumping Station One
| (2 intermediate revisions by 2 users not shown) | |||
| Line 11: | Line 11: | ||
**Andrew Camardella | **Andrew Camardella | ||
**Alisha Ciardi | **Alisha Ciardi | ||
**Jennie P. | **Jennie P. | ||
**Andrew Sowa | **Andrew Sowa | ||
**Sky Nova | **Sky Nova | ||
| Line 50: | Line 50: | ||
**Kicon $5K donation logistics | **Kicon $5K donation logistics | ||
**Bar Donation QR codes | **Bar Donation QR codes | ||
**Donate stuff for member points? | |||
| Line 56: | Line 57: | ||
== Minutes == | == Minutes == | ||
*7:05PM | |||
*'''Closed Session''' | |||
*PPE Discussion | |||
*7:25PM | |||
*'''Open Session''' | |||
*Board Meeting Minutes | |||
*Approved | |||
*Committee Reports | |||
**Meeting bumped a week | |||
**Daniel needs some board help | |||
**Canvas and WA integration | |||
**Working with Freshdesk tickets | |||
**Patience working on authorization tree | |||
**New to update welcome e-mail for new voting rules | |||
**Sorry to see you go e-mail and/or lapse e-mail | |||
**Get MMT on people page and wiki | |||
**Need to get everyone's e-mails sorted still | |||
*Mail | |||
**Comcast Game of Thrones notice | |||
**Bills | |||
*Freshdesk | |||
**Need to work through reimburse issue | |||
**New door person paid | |||
*Member Point | |||
**Brian Desmond - Electrical Panel fixing | |||
***Approved - unanimous | |||
*Anniversary Party | |||
**Need to get better for next year | |||
**Success | |||
**Better job getting people to clean | |||
*Kicon Donate | |||
**Need to talk about | |||
*3 More lazer helpers approved | |||
**unanimous | |||
*Cleaning on Auth | |||
**Suggest vs require | |||
*Large Member Storage | |||
**Pushed due to lack of time | |||
*Slow Response Rate on Email from Area Hosts | |||
**No resolution due to lack of time | |||
**end | |||
**8:05PM | |||
== Votes == | == Votes == | ||