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From Pumping Station One
Board Meeting Notes 2019-09-03 (view source)
Revision as of 03:35, 4 September 2019
, 03:35, 4 September 2019→Discussion on previous minutes
== Attendance ==
== Attendance ==
* Board Members
* Board Members
**Andrew
**Jennie
**Molly
**Ese
**Alisha
* Other Members
* Other Members
**Joe
**Mike T.
**Ron
**Erik
== Agenda ==
== Agenda ==
'''MEETING MINUTES'''
'''MEETING MINUTES'''
Notes by Alisha C. in Kathryn's Absence.
Notes by Alisha C. in Kathryn's Absence.
'''Pass consent agenda--'''only meeting minutes from last week.
'''Pass consent agenda--'''only meeting minutes from last week.
-Passed
-Passed
'''DRC Update--'''No open cases and clarifying roles. Will bring questions to Board.
'''DRC Update--'''No open cases and clarifying roles. Will bring questions to Board.
'''Freshdesk--'''Welding Workshop payments. Provide financial payment rather than credit repayment schedule (need to confirm amount.)
'''Freshdesk--'''Welding Workshop payments. Provide financial payment rather than credit repayment schedule (need to confirm amount.)
We have a new Area Host now, so hopefully that Area will have more maintenance.
'''Phishing scam email--'''Received email about our nfp status that was suspect.
'''Member Leaving Report--''' Someone moved. Someone disappointed at the state of the 3D printers.
We have a new 3D Area Host now, so hopefully that Area will have more maintenance.
'''Vice President resigning, but would like to continue volunteering.'''
Vote to allow Alisha to continue ID checks.
Vote to allow Alisha to continue ID checks.
Passed (Alisha abstained)
Passed (Alisha abstained)
Vote to allow Alisha to have an PS1 email ([email protected])
Vote to allow Alisha to have a PS1 email ([email protected])
Passed (Alisha abstained)
Passed (Alisha abstained)
