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| Reports from [[Committees]] | | Reports from [[Committees]] |
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| + | ** Committee Reports: MMT - we are soliciting team leads and members. |
| + | |
| + | ** We would like to see Area Hosts and Committee and Team leads could come to a Board Meeting once a quarter |
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| === Mail === | | === Mail === |
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| === New Business === | | === New Business === |
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− | Training on ID checks for new board people. | + | ** Training on ID checks for new board people. |
| + | ** Question about Canvas. Reviewed the project. |
| + | ** Ben Marshall - Cold metals authorizer |
| + | ** Malcolm Stevens - CNC? authorizer - |
| + | ** Woodshop authorizers - 2 volunteer positions - maintenance group (not training)- 2 people who check on the status of the woodshop tools. |
| + | ** Online Filament 3D printing Auth - resolved. Ender auth Canvas support through Alex, he will email Matt to offer course development support. |
| + | ** Small metals reimbursement -- Kathryn B reimbursed through Small Metals for Castable Wax Resin. |
| + | ** Technology Team Proposal - Starting a tech team. Work in lieu of dues for team members. Define specific roles vs. various positions (like Active Directory). Sky will launch applications |
| + | ** Put out call for Small Metals Area Host - We will put out a call for new Small Metals. |
| + | ** Officer and Area Host at the Same Time= Nope. Area Host and Volunteer Positions Policy forbids an Area Host from doing both. |
| + | ** PR - building a team. Regular newsletters. External vs. Internal PR. Kathryn will pitch in on Sat. Area host postings, etc. |
| + | ** More volunteer parties! |
| + | ** Goodbye, Board of Directors 2019! |
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| === Old Business === | | === Old Business === |
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| == Votes == | | == Votes == |
| + | |
| + | * 2 woodshop maintenance volunteers = approved |
| + | * Ben Marshall = Yes to Cold Metals auth |
| + | * Malcolm Stevens - 3d Printers = yes |