140
edits
Changes
From Pumping Station One
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*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.
*Andrew M.
**Garbage bag concern has been resolved. We have them, the brand changed.
**Gen Ops
=== Mail ===
=== Mail ===
=== New Business ===
=== New Business ===
* 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]]
