Board Meeting Notes 2019-05-07: Difference between revisions

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**Andrew Camardella
**Andrew Camardella
**Alisha Ciardi
**Alisha Ciardi
**Jennie P.- ?
**Jennie P.
**Andrew Sowa
**Andrew Sowa
**Sky Nova
**Sky Nova
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**Kicon $5K donation logistics
**Kicon $5K donation logistics
**Bar Donation QR codes
**Bar Donation QR codes
**Donate stuff for member points?




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== 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 ==