Board Meeting Notes 2022-04-19

Board Meeting Minutes
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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