Board Meeting Notes 2019-02-19

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 review (https://docs.google.com/spreadsheets/d/1s_OU-Tv6DaGfzqpRdVyodrFOwidvMhsNWiL-0ScXHiE/edit#gid=590123086)
  • 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
  • Appoint a new kitchen area host

Minutes

Committee Reports

Reports from Committees

Membership Report

• Starving Hackers:
• Full Members:
• Total Members:
• Quorum: