Board Meeting Notes 2022-04-05: Difference between revisions

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 === Committee Reports ===
-Alicia on PR:
+*Alicia on PR:
-- In talks with Project Invent to have a 1-on-1 mentoring program with high school students.
+**In talks with Project Invent to have a 1-on-1 mentoring program with high school students.
--- 5 Kids. Aiming to be approved by May. Once per week.
+***5 Kids. Aiming to be approved by May. Once per week.
--- Alicia will seek out volunteers.
+***Alicia will seek out volunteers.
-- Engaging with people on Slack to come in and video and photograph projects
+**Engaging with people on Slack to come in and video and photograph projects
-- Paul will be working to get her a list of
+**Paul will be working to get her a list of Area Hosts and Authorizers
+** Alicia needs WA access.
-Andrew M.
-- Garbage bag concern has been resolved. We have them, the brand changed.
+*Andrew M.
+**Garbage bag concern has been resolved. We have them, the brand changed.
+**Gen Ops
 === Mail ===
@@ Line 76: / Line 79: @@
 === New Business ===
-- Paul will be sending out Area host review questionnaire tonight
+* Paul will be sending out Area host review questionnaire tonight
+* We ran into a communication problem with announcing the board vote on vaccine policy, as the 5th Tuesday thing got in the way.
+** In the future the board will announce policy change votes on discourse when they happen as well.
+* Donzell would like a new authorizer for the wood Lathe. He will recommend to Eric B.
+* Tech team and MMT met to discuss Freshdesk and WA.
+* Nathan has let all of the scholarship applicants know they have been approved.
+** Some of them have a W.I.L.D. component of their scholarship
+* Two weeks ago there was a cleaning day, it went pretty well.
+** In the future we will send out an email about these
+* Paul wants Fidel to help work on a dust collector monitoring system
+* Paul, Fidel, and Donzell talked about tool sharpening
+* We will be reaching out to the landlord to talk about what his thoughts are on selling the building.
+* Nathan and Donzell will plan a future diversity meeting.
+* Discussion about Slack as a communication platform
+** Jesse brings up that it might be contributing to diversity problems.
 === Old Business ===
 == Votes =
+* The board voted unanimously to modify the vaccine card checking requirements to allow for in person vax card checks.
+[[Category:Board_Meetings]]
+[[Category:2022 Board Meetings]]