Line 23: |
Line 23: |
| * Member leaving reason reports | | * Member leaving reason reports |
| * Check Freshdesk queue | | * Check Freshdesk queue |
− | ** Member point request for Dan Wells (#2893) | + | ** Member point request for Dan Wells [https://pumpingstationone.freshdesk.com/a/tickets/2893 #2893] |
− | ** Member point request for Ray Doeksen (#995, #1237) | + | ** Member point request for Ray Doeksen [https://pumpingstationone.freshdesk.com/a/tickets/995 #995], [https://pumpingstationone.freshdesk.com/a/tickets/1237 #1237] |
− | ** Member point request for Steve Farkas (#978) | + | ** Member point request for Steve Farkas [https://pumpingstationone.freshdesk.com/a/tickets/978 #978] |
− | ** Member point request for Aidan Fowler (#273) | + | ** Member point request for Aidan Fowler [https://pumpingstationone.freshdesk.com/a/tickets/273 #273] |
| **Scholarship request (#2856) | | **Scholarship request (#2856) |
| * New business | | * New business |
| ** area donations - feasibility discussion and appoint a point person | | ** 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) | + | ** [board task list https://docs.google.com/spreadsheets/d/1s_OU-Tv6DaGfzqpRdVyodrFOwidvMhsNWiL-0ScXHiE/edit#gid=590123086] review |
| ** member migration update | | ** member migration update |
| ** Space Cameras | | ** Space Cameras |
− | *** Vote - Dock & Server Room Additions | + | *** Vote - [https://docs.google.com/document/d/1J0FI7DExDRYDCv_SaSMAGco4sz-q2ZFYVcxDVDHVMy4/edit# Dock & Server Room Additions] |
− | *** Shellie's Freshdesk Ticket #987 | + | *** Shellie's Freshdesk Ticket [https://pumpingstationone.freshdesk.com/a/tickets/987 #987] |
| ** Air quality laser cutting study - ok with this? | | ** Air quality laser cutting study - ok with this? |
| ** Discuss briefly ventilation for Small Metals & Spray Booth; and installing air quality monitors in the space. | | ** Discuss briefly ventilation for Small Metals & Spray Booth; and installing air quality monitors in the space. |
Line 40: |
Line 40: |
| | | |
| * Old business | | * Old business |
− | ** Member Management Team - discuss adding more free membership positions, discuss action item priority and (hopefully) approve | + | ** Member Management Team - discuss adding more free membership positions, discuss action item priority and (hopefully) approve ([https://docs.google.com/document/d/1QvWpor8DzA_j2NZml7POJM0KVvRtU7EZo-_L7kwa9YA/edit Proposal]) |
− | ** Appoint a new kitchen area host | + | ** [https://airtable.com/tbl8BAwpFKlFkzMnY/viw4WbYtrvuz0gJan?blocks=hide Appoint a new kitchen area host] |
| | | |
| == Minutes == | | == Minutes == |