Difference between revisions of "Board Meeting Notes 2019-02-19"
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| Line 23: | Line 23: | ||
* 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 | ||
| Line 34: | Line 34: | ||
** 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. | ||
| Line 41: | Line 41: | ||
* 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 == | ||
Revision as of 21:03, 19 February 2019
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2019-01-01 | 2019 Board Meetings | Board Meeting Notes 2019-03-05 >> |
Meeting Start: 7:00pm
Attendance
- Board Members
- 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
- Jennie will fill in
- Review the PayPal and banking transactions
- Member leaving reason reports
- 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)
- Scholarship request (#2856)
- New business
- area donations - feasibility discussion and appoint a point person
- [board task list https://docs.google.com/spreadsheets/d/1s_OU-Tv6DaGfzqpRdVyodrFOwidvMhsNWiL-0ScXHiE/edit#gid=590123086] review
- member migration update
- Space Cameras
- Vote - Dock & Server Room Additions
- Shellie's Freshdesk Ticket (#987)
- Air quality laser cutting study - ok with this?
- Discuss briefly ventilation for Small Metals & Spray Booth; and installing air quality monitors in the space.
- Door code change
- Old business
- Member Management Team - discuss adding more free membership positions, discuss action item priority and (hopefully) approve (Proposal)
- Appoint a new kitchen area host
Minutes
Discussion on previous minutes
Consent Agenda
Committee Reports
Reports from Committees
Financial Report
Membership Report
- Starving Hackers:
- Full Members:
- Total Members:
- Quorum: