Board Meeting Notes 2019-04-16: Difference between revisions

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 == Attendance ==
 * Board Members
+**Andrew Camardella
+**Alisha Ciardi
+**Jennie P.
+**Andrew Sowa
+**Sky Nova - Absent
+**Alex Berkowitz
+**Molly Adamski - Absent
+**Mark Creasy
 * Other Members
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 ** Chase Checking: $38,375.99
 ** Paypal: $9,414.17
+**Total Members:580
+**Quorum:58
 * Review the PayPal and banking transactions
 * Member leaving reason reports
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 == Minutes ==
+*Joe Member Management Team Report
+**member management team meeting end of week
+**more work on canvas needed so we can get members authorized
+***Daniel to help with making this happen
+**WA has an issue with not enough permission levels to make adding auth check marks easy for many people
+***Ron working on system. Would like to add more automation
+*DRC
+**setup training
+**review general HR material
+**May have someone come in and do training from women in trade group
+**Need to go through a procedural test
+*Proposed scholarship plan
+**How many member points in scholarship bank? ~10
+**Needs funding change and would require member vote
+*Need Member Point meeting
+**Process is to complicated
+*Communication channels meeting
+**Push to May
+*Adding Safety Signs
+*Door Code Still an Issue
+*Meeting with Woodshop Area Host Wed for Area Host support
+*Move Lost and found downstairs
+*Photo Printer moving upstairs
+*MMT
+**Patience to work on Member Entrance Survey
+*End 7:55PM
 == Votes ==
+*None