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| === Committee Reports === | | === Committee Reports === |
| | | |
− | Alicia on PR: | + | *Alicia on PR: |
− | - In talks with Project Invent to have a 1-on-1 mentoring program with high school students.
| + | **In talks with Project Invent to have a 1-on-1 mentoring program with high school students. |
− | -- 5 Kids. Aiming to be approved by May. Once per week.
| + | ***5 Kids. Aiming to be approved by May. Once per week. |
− | -- Alicia will seek out volunteers.
| + | ***Alicia will seek out volunteers. |
− | - Engaging with people on Slack to come in and video and photograph projects
| + | **Engaging with people on Slack to come in and video and photograph projects |
− | - Paul will be working to get her a list of
| + | **Paul will be working to get her a list of Area Hosts and Authorizers |
| + | ** Alicia needs WA access. |
| | | |
− | Andrew M. | + | |
− | - Garbage bag concern has been resolved. We have them, the brand changed.
| + | *Andrew M. |
| + | **Garbage bag concern has been resolved. We have them, the brand changed. |
| + | **Gen Ops |
| | | |
| === Mail === | | === Mail === |
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| === New Business === | | === New Business === |
| | | |
− | - Paul will be sending out Area host review questionnaire tonight
| + | * Paul will be sending out Area host review questionnaire tonight |
| + | * We ran into a communication problem with announcing the board vote on vaccine policy, as the 5th Tuesday thing got in the way. |
| + | ** In the future the board will announce policy change votes on discourse when they happen as well. |
| + | * Donzell would like a new authorizer for the wood Lathe. He will recommend to Eric B. |
| + | * Tech team and MMT met to discuss Freshdesk and WA. |
| + | * Nathan has let all of the scholarship applicants know they have been approved. |
| + | ** Some of them have a W.I.L.D. component of their scholarship |
| + | * Two weeks ago there was a cleaning day, it went pretty well. |
| + | ** In the future we will send out an email about these |
| + | * Paul wants Fidel to help work on a dust collector monitoring system |
| + | * Paul, Fidel, and Donzell talked about tool sharpening |
| + | * We will be reaching out to the landlord to talk about what his thoughts are on selling the building. |
| + | * Nathan and Donzell will plan a future diversity meeting. |
| + | * Discussion about Slack as a communication platform |
| + | ** Jesse brings up that it might be contributing to diversity problems. |
| | | |
| === Old Business === | | === Old Business === |
| | | |
| == Votes = | | == Votes = |
| + | * The board voted unanimously to modify the vaccine card checking requirements to allow for in person vax card checks. |
| + | |
| + | |
| + | [[Category:Board_Meetings]] |
| + | [[Category:2022 Board Meetings]] |