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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. | | ** Question about Canvas. Reviewed the project. |
− | **
| |
| ** Ben Marshall - Cold metals authorizer | | ** Ben Marshall - Cold metals authorizer |
| ** Malcolm Stevens - CNC? 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. | | ** 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 | + | ** Online Filament 3D printing Auth - resolved. Ender auth Canvas support through Alex, he will email Matt to offer course development support. |
− | ** Small metals reimbursement | + | ** Small metals reimbursement -- Kathryn B reimbursed through Small Metals for Castable Wax Resin. |
− | ** Technology Team Proposal | + | ** 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! |
| | | |
| === Old Business === | | === Old Business === |
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| == Votes == | | == Votes == |
| | | |
− | 2 woodshop maintenance volunteers = approved | + | * 2 woodshop maintenance volunteers = approved |
− | Ben Marshall = Yes to Cold Metals auth | + | * Ben Marshall = Yes to Cold Metals auth |
| + | * Malcolm Stevens - 3d Printers = yes |