Board Meeting Notes 2019-02-19: Difference between revisions
From Pumping Station One
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* Review the PayPal and banking transactions | * Review the PayPal and banking transactions | ||
* Member leaving reason reports | * Member leaving reason reports | ||
* Check | * Check Freshdesk queue | ||
** Member point request for Dan Wells (#2893) | |||
** Member point request for Ray Doeksen (#995, #1237) | |||
** Member point request for Steve Farkas (#978) | |||
** Member point request for Aidan Fowler (#273) | |||
* New business | * New business | ||
** area donations - feasibility discussion and appoint a point person | ** area donations - feasibility discussion and appoint a point person | ||
** board task list review (https://docs.google.com/spreadsheets/d/1s_OU-Tv6DaGfzqpRdVyodrFOwidvMhsNWiL-0ScXHiE/edit#gid=590123086) | ** board task list review (https://docs.google.com/spreadsheets/d/1s_OU-Tv6DaGfzqpRdVyodrFOwidvMhsNWiL-0ScXHiE/edit#gid=590123086) | ||
** member migration update | ** member migration update | ||
** Space Cameras | ** Space Cameras | ||
*** Vote - Dock & Server Room | *** Vote - Dock & Server Room Additions | ||
*** Freshdesk Ticket #987 | *** Shellie's Freshdesk Ticket #987 | ||
**Air quality laser cutting study - ok with this? | ** Air quality laser cutting study - ok with this? | ||
** | ** Door code change | ||
* Old business | * Old business | ||
**Member Management Team - discuss adding more free membership positions, discuss action item priority and (hopefully) approve | ** Member Management Team - discuss adding more free membership positions, discuss action item priority and (hopefully) approve | ||
** Appoint a new kitchen area host | ** Appoint a new kitchen area host | ||
