Board Meeting Notes 2022-10-18: Difference between revisions
From Pumping Station One
No edit summary |
No edit summary |
||
| Line 13: | Line 13: | ||
** Joe Mertz | ** Joe Mertz | ||
** Paul Ocampo | ** Paul Ocampo | ||
** | ** Jesse Seay (Remote) | ||
** Fidel Galano | |||
** Donzell Gordon | |||
* Other Members | * Other Members | ||
** Andrew Morris | |||
** Andrew Wingate | |||
** Eric ?? | |||
** Maxwell | |||
** Julia | |||
== Agenda == | == Agenda == | ||
| Line 56: | Line 62: | ||
=== Membership Report === | === Membership Report === | ||
* '''Number of Members:' | * '''Number of Members:'494' | ||
* '''Quorum:' | * '''Quorum:'49' | ||
=== Review the PayPal and banking transactions === | === Review the PayPal and banking transactions === | ||
=== Freshdesk === | === Freshdesk === | ||
Login link: https://pumpingstationone.freshdesk.com | Login link: https://pumpingstationone.freshdesk.com | ||
* It seems like there has been an uptick of returning members not getting access to Canvas back. | |||
** Paul will talk to CTO to see if it is clear what is happening here. | |||
* Paul asks if anyone has tried the new auto-reply templates | |||
** No one has. | |||
=== New Business === | === New Business === | ||
* Donzell and Maxwell would like to do an event in the second week of February | |||
** The event would be about highlighting black creators in the space | |||
** Urban league will do some advertising for the event. | |||
* Maxwell shared his experience with being a minority in the space, and how we could improve it. | |||
** He joined in 2012. | |||
** He has first hand experience of unwelcoming | |||
** The art in the space is not representative of black culture, and we should make the | |||
** Would love to have a budget for the event. $1,500 - 3,000. | |||
*** Jesse brings some institutional knowledge about | |||
=== Old Business === | === Old Business === | ||
| Line 75: | Line 93: | ||
== Votes == | == Votes == | ||
* The Board of Directors votes to move the large format printer back into the 2D printing area. | |||
** For 6 / Against 0 / Abstain 1 | |||
