Difference between revisions of "Board Meeting Notes 2022-04-19"
Jump to navigation
Jump to search
| Line 11: | Line 11: | ||
** Paul | ** Paul | ||
** Nathan | ** Nathan | ||
| + | ** Fidel | ||
** Jesse | ** Jesse | ||
| − | + | ||
* Other Members | * Other Members | ||
| − | ** | + | ** Tanner |
| + | ** Alicia | ||
| + | ** Jim Brink | ||
== Agenda == | == Agenda == | ||
| Line 22: | Line 25: | ||
* Committee Reports | * Committee Reports | ||
* Read mail | * Read mail | ||
| − | |||
| − | |||
* Member leaving reason reports | * Member leaving reason reports | ||
* Check Freshdesk queue | * Check Freshdesk queue | ||
* New business | * New business | ||
* Old business | * Old business | ||
| + | * Forum / moderation | ||
== Minutes == | == Minutes == | ||
=== Discussion on previous minutes === | === Discussion on previous minutes === | ||
| − | + | * Approved | |
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | * | ||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
=== Freshdesk === | === Freshdesk === | ||
| Line 65: | Line 42: | ||
=== New Business === | === New Business === | ||
| − | + | * Scholarship officer onboarded | |
| − | + | * Paul to send social folder to Alicia | |
| − | + | * Jim Brink needs help gaining access to cold metals email, or setting up a forwarder | |
| − | + | * President implementing board reports - reports for each board member on what they have been working on | |
| − | + | * Board will assist with red-ticketing lounge area | |
| − | + | * Loan paperwork is complete | |
| − | + | * 2d printing and Arts will be combined into a new area | |
| − | + | * Nathan and Trevor to make area signage with donation QR codes | |
| − | + | * Jesse needs access to PS1 email address | |
| − | + | * Discussed (briefly) nametags for volunteers | |
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
Revision as of 00:47, 4 May 2022
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2022-04-05 | 2022 Board Meetings | Board Meeting Notes 2022-05-03 >> |
Meeting Start:
Attendance
- Board Members
- Paul
- Nathan
- Fidel
- Jesse
- Other Members
- Tanner
- Alicia
- Jim Brink
Agenda
- Consent Agenda
- Committee Reports
- Read mail
- Member leaving reason reports
- Check Freshdesk queue
- New business
- Old business
- Forum / moderation
Minutes
Discussion on previous minutes
- Approved
Freshdesk
Login link: https://pumpingstationone.freshdesk.com
New Business
- Scholarship officer onboarded
- Paul to send social folder to Alicia
- Jim Brink needs help gaining access to cold metals email, or setting up a forwarder
- President implementing board reports - reports for each board member on what they have been working on
- Board will assist with red-ticketing lounge area
- Loan paperwork is complete
- 2d printing and Arts will be combined into a new area
- Nathan and Trevor to make area signage with donation QR codes
- Jesse needs access to PS1 email address
- Discussed (briefly) nametags for volunteers