Board Meeting Notes 2022-12-06: Difference between revisions
From Pumping Station One
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== Attendance == | == Attendance == | ||
* Board Members | * Board Members | ||
** | ** Paul Ocampo | ||
** Jennie Plasterer(Remote) | |||
** James Lamken (Remote) | |||
** Joe Mertz | |||
** Jesse Seay | |||
** Fidel Galano (Remote) | |||
** Tim Blablabla | |||
* Board Members Elect | |||
** V | |||
* Other Members | * Other Members | ||
** | ** Sky (in and out) | ||
** Tam (in and out) | |||
** Aedan (non-member, friend of Sky's, in and out) | |||
** Crazy Uncle Dave (in and out) | |||
** Brian Barnt (in and out) | |||
** Ron Olson (in and out) | |||
== Agenda == | == Agenda == | ||
| Line 29: | Line 43: | ||
=== Discussion on previous minutes === | === Discussion on previous minutes === | ||
** I apparently misspelled Peterson. | |||
=== Consent Agenda === | === Consent Agenda === | ||
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Reports from [[Committees]] | Reports from [[Committees]] | ||
* Tech Team | |||
** New election software, Sky will connect with Joe. | |||
* MMT | |||
** Nothing of use | |||
* Treasury Team | |||
** Sky is done with her budget | |||
** Budget vote will be going out tonight. | |||
=== Mail === | === Mail === | ||
** Nothing of note. | |||
=== Financial Report === | === Financial Report === | ||
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=== Member Leaving Reason Reports === | === Member Leaving Reason Reports === | ||
** People left because they couldn't get canvas access? | |||
*** They also didn't respond to emails they were sent? | |||
*** One of the issues might be about a special character in their emails? | |||
** | |||
=== Freshdesk === | === Freshdesk === | ||
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=== New Business === | === New Business === | ||
* The DRC will need to be changed over at the beginning of next year. | |||
** DRC status: totally fine | |||
* Board Transition | |||
** Paul will meet with Jennie and James at the bar. | |||
** Paul will change contact info for the city inspector that had come by | |||
* Tim brought a baby grill that he promised to bring in months ago. | |||
** It is noted, officially, that he is not a big liar. | |||
* Jennie will be filing the annual report shortly. | |||
** Board members please update their addresses in WA | |||
* David Farmilant will be stepping down as MMT lead. | |||
** With V leaving the MMT as well we will need some new MMT volunteers. | |||
* Red ticket machine is convoluted right now. | |||
** The Newhouse should be interrogated as to how he makes red tickets | |||
*** We should send an email out about the table saw maybe? | |||
**** Tim doesn't always feel like he's been notified hard enough | |||
**** PR will ideally be sending more newsletters out. | |||
* Communications team will be meeting bi-weekly on Mondays. | |||
=== Old Business === | === Old Business === | ||
