Board Meeting Notes 2019-05-07: Difference between revisions
From Pumping Station One
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous YYYY-MM-DD=2019-04- | | Previous YYYY-MM-DD=2019-04-16 | ||
| Next YYYY-MM-DD=2019-05- | | Next YYYY-MM-DD=2019-05-21 | ||
| YYYY=2019 | | YYYY=2019 | ||
}} | }} | ||
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== Attendance == | == Attendance == | ||
* Board Members | * Board Members | ||
**Andrew Camardella | |||
**Alisha Ciardi | |||
**Jennie P. | |||
**Andrew Sowa | |||
**Sky Nova | |||
**Alex Berkowitz | |||
**Molly Adamski | |||
**Mark Creasy | |||
* Other Members | * Other Members | ||
| Line 23: | Line 30: | ||
**Chase Checking: $38,375.99 | **Chase Checking: $38,375.99 | ||
**Paypal: $9,414.17 | **Paypal: $9,414.17 | ||
**Total Members:589 | |||
**Members w/ Storage:131 | |||
**Members:458 | |||
**Quorum:59 | |||
*Review the PayPal and banking transactions | *Review the PayPal and banking transactions | ||
*Member leaving reason reports | *Member leaving reason reports | ||
*Check Freshdesk queue | *Check Freshdesk queue | ||
**Reimburse member for PS1 expenses (Tickets #2833, #2516) | **Reimburse member for PS1 expenses (Tickets [https://pumpingstationone.freshdesk.com/a/tickets/2833 #2833], [https://pumpingstationone.freshdesk.com/a/tickets/2516 #2516]) | ||
*Member Point Review | *Member Point Review | ||
**1 New Member point Nominations for review(?) | **[https://airtable.com/tblHyxBgTzq8qvnXz/viwQ8qWzZJAwve0vS?blocks=hide 1 New Member point Nominations for review(?)] | ||
*New business | *New business | ||
**Anniversary Party & Summit Review | **Anniversary Party & Summit Review | ||
**New Tidy Space Roll Out | **New Tidy Space Roll Out | ||
**DRC Issue regarding policy | |||
**Should we require authorizations to start with 5 minutes of cleaning? | |||
**Large Member Storage Projects | |||
**Contacting Area Hosts & Email expectations | |||
**Kicon $5K donation logistics | |||
**Bar Donation QR codes | |||
**Donate stuff for member points? | |||
*Old business | *Old business | ||
**Plan to move, stay, buy ext. | |||
== 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 == | ||
