Board Meeting Notes 2019-09-03: Difference between revisions
From Pumping Station One
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'''MEETING MINUTES''' | '''MEETING MINUTES''' | ||
Notes by Alisha C. in Kathryn's Absence. | Notes by Alisha C. in Kathryn's Absence. | ||
'''Pass consent agenda--'''only meeting minutes from last week. | '''Pass consent agenda--'''only meeting minutes from last week. | ||
-Passed | -Passed | ||
'''DRC Update--'''No open cases and clarifying roles. Will bring questions to Board. | '''DRC Update--'''No open cases and clarifying roles. Will bring questions to Board. | ||
'''Freshdesk--'''Welding Workshop payments. Provide financial payment rather than credit repayment schedule (need to confirm amount.) | '''Freshdesk--'''Welding Workshop payments. Provide financial payment rather than credit repayment schedule (need to confirm amount.) | ||
'''Phishing scam email--'''Received email about our non-project | '''Phishing scam email--'''Received email about our non-project | ||
Member Leaving Report-- Someone moved. Someone disappointed at the state of the 3D printers. | Member Leaving Report-- Someone moved. Someone disappointed at the state of the 3D printers. | ||
