Board Meeting Notes 2019-02-19: Difference between revisions
From Pumping Station One
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* Member leaving reason reports | * Member leaving reason reports | ||
* Check Freshdesk queue | * Check Freshdesk queue | ||
** Member point request for Dan Wells | ** Member point request for Dan Wells (#2893) | ||
** Member point request for Ray Doeksen | ** Member point request for Ray Doeksen (#995 #1237) | ||
** Member point request for Steve Farkas | ** Member point request for Steve Farkas (#978) | ||
** Member point request for Aidan Fowler | ** Member point request for Aidan Fowler (#273) | ||
**Scholarship request (#2856) | **Scholarship request (#2856) | ||
* New business | * New business | ||
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** Space Cameras | ** Space Cameras | ||
*** Vote - [https://docs.google.com/document/d/1J0FI7DExDRYDCv_SaSMAGco4sz-q2ZFYVcxDVDHVMy4/edit# Dock & Server Room Additions] | *** Vote - [https://docs.google.com/document/d/1J0FI7DExDRYDCv_SaSMAGco4sz-q2ZFYVcxDVDHVMy4/edit# Dock & Server Room Additions] | ||
*** Shellie's Freshdesk Ticket | *** Shellie's Freshdesk Ticket (#987) | ||
** Air quality laser cutting study - ok with this? | ** Air quality laser cutting study - ok with this? | ||
** Discuss briefly ventilation for Small Metals & Spray Booth; and installing air quality monitors in the space. | ** Discuss briefly ventilation for Small Metals & Spray Booth; and installing air quality monitors in the space. | ||
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* Old business | * Old business | ||
** Member Management Team - discuss adding more free membership positions, discuss action item priority and (hopefully) approve ([https://docs.google.com/document/d/1QvWpor8DzA_j2NZml7POJM0KVvRtU7EZo-_L7kwa9YA/edit Proposal]) | ** Member Management Team - discuss adding more free membership positions, discuss action item priority and (hopefully) approve ([https://docs.google.com/document/d/1QvWpor8DzA_j2NZml7POJM0KVvRtU7EZo-_L7kwa9YA/edit Proposal]) | ||
** | ** Appoint a new kitchen area host | ||
== Minutes == | == Minutes == | ||