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| {{Board Meeting Notes | | {{Board Meeting Notes |
− | | Previous YYYY-MM-DD=2019-04-02 | + | | Previous YYYY-MM-DD=2019-04-16 |
− | | Next YYYY-MM-DD=2019-05-07 | + | | Next YYYY-MM-DD=2019-05-21 |
| | YYYY=2019 | | | YYYY=2019 |
| }} | | }} |
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| == Attendance == | | == Attendance == |
| * Board Members | | * Board Members |
− | | + | **Andrew Camardella |
| + | **Alisha Ciardi |
| + | **Jennie P. |
| + | **Andrew Sowa |
| + | **Sky Nova |
| + | **Alex Berkowitz |
| + | **Molly Adamski |
| + | **Mark Creasy |
| * Other Members | | * Other Members |
| | | |
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| **Chase Checking: $38,375.99 | | **Chase Checking: $38,375.99 |
| **Paypal: $9,414.17 | | **Paypal: $9,414.17 |
| + | **Total Members:589 |
| + | **Members w/ Storage:131 |
| + | **Members:458 |
| + | **Quorum:59 |
| *Review the PayPal and banking transactions | | *Review the PayPal and banking transactions |
| *Member leaving reason reports | | *Member leaving reason reports |
| *Check Freshdesk queue | | *Check Freshdesk queue |
− | **Reimburse member for PS1 expenses (Tickets #2833, #2516) | + | **Reimburse member for PS1 expenses (Tickets [https://pumpingstationone.freshdesk.com/a/tickets/2833 #2833], [https://pumpingstationone.freshdesk.com/a/tickets/2516 #2516]) |
| *Member Point Review | | *Member Point Review |
− | **1 New Member point Nominations for review(?) | + | **[https://airtable.com/tblHyxBgTzq8qvnXz/viwQ8qWzZJAwve0vS?blocks=hide 1 New Member point Nominations for review(?)] |
| | | |
| *New business | | *New business |
| **Anniversary Party & Summit Review | | **Anniversary Party & Summit Review |
| **New Tidy Space Roll Out | | **New Tidy Space Roll Out |
| + | **DRC Issue regarding policy |
| + | **Should we require authorizations to start with 5 minutes of cleaning? |
| + | **Large Member Storage Projects |
| + | **Contacting Area Hosts & Email expectations |
| + | **Kicon $5K donation logistics |
| + | **Bar Donation QR codes |
| + | **Donate stuff for member points? |
| + | |
| | | |
| *Old business | | *Old business |
| + | **Plan to move, stay, buy ext. |
| | | |
| == Minutes == | | == Minutes == |
| + | *7:05PM |
| + | *'''Closed Session''' |
| + | *PPE Discussion |
| + | *7:25PM |
| + | *'''Open Session''' |
| + | |
| + | *Board Meeting Minutes |
| + | *Approved |
| + | |
| + | *Committee Reports |
| + | **Meeting bumped a week |
| + | **Daniel needs some board help |
| + | **Canvas and WA integration |
| + | **Working with Freshdesk tickets |
| + | **Patience working on authorization tree |
| + | **New to update welcome e-mail for new voting rules |
| + | **Sorry to see you go e-mail and/or lapse e-mail |
| + | **Get MMT on people page and wiki |
| + | **Need to get everyone's e-mails sorted still |
| + | *Mail |
| + | **Comcast Game of Thrones notice |
| + | **Bills |
| + | *Freshdesk |
| + | **Need to work through reimburse issue |
| + | **New door person paid |
| + | *Member Point |
| + | **Brian Desmond - Electrical Panel fixing |
| + | ***Approved - unanimous |
| + | *Anniversary Party |
| + | **Need to get better for next year |
| + | **Success |
| + | **Better job getting people to clean |
| + | *Kicon Donate |
| + | **Need to talk about |
| + | *3 More lazer helpers approved |
| + | **unanimous |
| + | *Cleaning on Auth |
| + | **Suggest vs require |
| + | *Large Member Storage |
| + | **Pushed due to lack of time |
| + | *Slow Response Rate on Email from Area Hosts |
| + | **No resolution due to lack of time |
| + | **end |
| + | **8:05PM |
| | | |
| == Votes == | | == Votes == |