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| === Consent Agenda === | | === Consent Agenda === |
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| + | * Last meeting's notes are approved unanimously. |
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| === Committee Reports === | | === Committee Reports === |
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| === RT === | | === RT === |
| + | Redeem points: |
| + | https://rt.pumpingstationone.org/Ticket/Display.html?id=6822 |
| + | Ray requests 1 point: |
| + | https://rt.pumpingstationone.org/Ticket/Display.html?id=6840 |
| + | Lyn requests to donate 2 points: |
| + | https://rt.pumpingstationone.org/Ticket/Display.html?id=6812 |
| + | Andy requests to redeem points: |
| + | https://rt.pumpingstationone.org/Ticket/Display.html?id=6755 |
| + | Jesse requests a member point and to redeem a member point: |
| + | https://rt.pumpingstationone.org/Ticket/Display.html?id=6652 |
| + | Trygve requests redemption of member point: |
| + | https://rt.pumpingstationone.org/Ticket/Display.html?id=6890 |
| + | |
| + | Member points are granted unanimously to Jesse and Ray. Jennie will handle redemption and granting all the member points this week because she is great. |
| | | |
| === New Business === | | === New Business === |
| + | * Kitchen Area has a new plan. |
| + | ** Board will need to vote on an updated area map. |
| + | |
| + | * Party Planner & Space Ops positions |
| + | ** Party planner was a volunteer position when voted on. Space Ops was an Area Host. |
| + | ** Andrew wrote role descriptions |
| + | ** Board votes unanimously to change Space Ops to a volunteer position, not Area Host. |
| + | |
| + | * Moving server rack |
| + | ** Ps1 servers are moving |
| + | ** People want to move the server rack (for member projects). They have responsibility for figuring that out. Jennie will talk to Tom. |
| + | |
| | | |
| === Old Business === | | === Old Business === |
| + | * Lawyers for bylaws |
| + | ** Andrew paid retainer. We received our first bill. Currently authorized to spend up to $1000. |
| + | |
| + | * Insurance |
| + | ** Jennie submitted insurance application! |
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| == Votes == | | == Votes == |