Board Meeting Notes 2019-05-07: Difference between revisions
From Pumping Station One
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== Minutes == | == Minutes == | ||
*7:05PM | |||
*'''Closed Session''' | |||
*PPE Discussion | |||
*7:25PM | |||
*'''Open Session''' | |||
*Board Meeting Minutes | |||
*Approved | |||
*Committee Reports | |||
**Meeting bumped a week | |||
**Daniel needs some board help | |||
**Canvas and WA integration | |||
**Working with Freshdesk tickets | |||
**Patience working on authorization tree | |||
**New to update welcome e-mail for new voting rules | |||
**Sorry to see you go e-mail and/or lapse e-mail | |||
**Get MMT on people page and wiki | |||
**Need to get everyone's e-mails sorted still | |||
*Mail | |||
**Comcast Game of Thrones notice | |||
**Bills | |||
*Freshdesk | |||
**Need to work through reimburse issue | |||
**New door person paid | |||
*Member Point | |||
**Brian Desmond - Electrical Panel fixing | |||
***Approved - unanimous | |||
*Anniversary Party | |||
**Need to get better for next year | |||
**Success | |||
**Better job getting people to clean | |||
*Kicon Donate | |||
**Need to talk about | |||
*3 More lazer helpers approved | |||
**unanimous | |||
*Cleaning on Auth | |||
**Suggest vs require | |||
*Large Member Storage | |||
**Pushed due to lack of time | |||
*Slow Response Rate on Email from Area Hosts | |||
**No resolution due to lack of time | |||
**end | |||
**8:05PM | |||
== Votes == | == Votes == | ||
Revision as of 19:12, 7 May 2019
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2019-04-16 | 2019 Board Meetings | Board Meeting Notes 2019-05-21 >> |
Meeting Start: 7:00pm
Attendance
- Board Members
- Andrew Camardella
- Alisha Ciardi
- Jennie P.- ?
- Andrew Sowa
- Sky Nova
- Alex Berkowitz
- Molly Adamski
- Mark Creasy
- Other Members
Agenda
- Check talk page for board meeting notes, see if any discussion on the agenda took place
- Consent Agenda
- Committee Reports
- Read mail
- Financial/membership report
- PEX: $11,594.08
- Chase Savings: $140,809.77
- Chase Checking: $38,375.99
- Paypal: $9,414.17
- Total Members:589
- Members w/ Storage:131
- Members:458
- Quorum:59
- Review the PayPal and banking transactions
- Member leaving reason reports
- Check Freshdesk queue
- Member Point Review
- New business
- Anniversary Party & Summit Review
- New Tidy Space Roll Out
- DRC Issue regarding policy
- Should we require authorizations to start with 5 minutes of cleaning?
- Large Member Storage Projects
- Contacting Area Hosts & Email expectations
- Kicon $5K donation logistics
- Bar Donation QR codes
- Donate stuff for member points?
- Old business
- Plan to move, stay, buy ext.
Minutes
- 7:05PM
- Closed Session
- PPE Discussion
- 7:25PM
- Open Session
- Board Meeting Minutes
- Approved
- Committee Reports
- Meeting bumped a week
- Daniel needs some board help
- Canvas and WA integration
- Working with Freshdesk tickets
- Patience working on authorization tree
- New to update welcome e-mail for new voting rules
- Sorry to see you go e-mail and/or lapse e-mail
- Get MMT on people page and wiki
- Need to get everyone's e-mails sorted still
- Mail
- Comcast Game of Thrones notice
- Bills
- Freshdesk
- Need to work through reimburse issue
- New door person paid
- Member Point
- Brian Desmond - Electrical Panel fixing
- Approved - unanimous
- Brian Desmond - Electrical Panel fixing
- Anniversary Party
- Need to get better for next year
- Success
- Better job getting people to clean
- Kicon Donate
- Need to talk about
- 3 More lazer helpers approved
- unanimous
- Cleaning on Auth
- Suggest vs require
- Large Member Storage
- Pushed due to lack of time
- Slow Response Rate on Email from Area Hosts
- No resolution due to lack of time
- end
- 8:05PM
