Board Meeting Notes 2019-09-03: Difference between revisions
From Pumping Station One
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**Molly | **Molly | ||
**Ese | **Ese | ||
Alisha | **Alisha | ||
* Other Members | * Other Members | ||
**Joe | **Joe | ||
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Notes by Alisha C. in Kathryn's Absence. | Notes by Alisha C. in Kathryn's Absence. | ||
'''Pass consent agenda--'''only meeting minutes from last week. | '''Pass consent agenda--'''only meeting minutes from last week. | ||
-Passed | -Passed | ||
'''DRC Update--'''No open cases and clarifying roles. Will bring questions to Board. | '''DRC Update--'''No open cases and clarifying roles. Will bring questions to Board. | ||
'''Freshdesk--'''Welding Workshop payments. Provide financial payment rather than credit repayment schedule (need to confirm amount.) | '''Freshdesk--'''Welding Workshop payments. Provide financial payment rather than credit repayment schedule (need to confirm amount.) | ||
'''Phishing scam email--'''Received email about our | '''Phishing scam email--'''Received email about our nfp status that was suspect. | ||
Member Leaving Report-- Someone moved. Someone disappointed at the state of the 3D printers. | |||
'''Member Leaving Report--''' Someone moved. Someone disappointed at the state of the 3D printers. | |||
We have a new 3D Area Host now, so hopefully that Area will have more maintenance. | We have a new 3D Area Host now, so hopefully that Area will have more maintenance. | ||
'''Vice President resigning, but would like to continue volunteering.''' | |||
Vote to allow Alisha to continue ID checks. | Vote to allow Alisha to continue ID checks. | ||
Passed (Alisha abstained) | Passed (Alisha abstained) | ||
Vote to allow Alisha to have | Vote to allow Alisha to have a PS1 email (Alisha@pumpingstationone.org) | ||
Passed (Alisha abstained) | Passed (Alisha abstained) | ||
