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| == Attendance == | | == Attendance == |
| * Board Members | | * Board Members |
− | ** | + | ** Paul Ocampo |
| + | ** Jennie Plasterer(Remote) |
| + | ** James Lamken (Remote) |
| + | ** Joe Mertz |
| + | ** Jesse Seay |
| + | ** Fidel Galano (Remote) |
| + | ** Tim Blablabla |
| + | |
| | | |
| * Other Members | | * Other Members |
− | ** | + | ** Sky (in and out) |
| + | ** Tam (in and out) |
| + | ** Aedan (non-member, friend of Sky's, in and out) |
| + | ** Crazy Uncle Dave (in and out) |
| + | ** Brian Barnt (in and out) |
| + | ** Ron Olson (in and out) |
| | | |
| == Agenda == | | == Agenda == |
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| | | |
| === Discussion on previous minutes === | | === Discussion on previous minutes === |
| + | |
| + | ** I apparently misspelled Peterson. |
| | | |
| === Consent Agenda === | | === Consent Agenda === |
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| | | |
| Reports from [[Committees]] | | Reports from [[Committees]] |
| + | |
| + | * Tech Team |
| + | ** New election software, Sky will connect with Joe. |
| + | |
| + | * MMT |
| + | ** Nothing of use |
| + | |
| + | * Treasury Team |
| + | ** Sky is done with her budget |
| + | ** Budget vote will be going out tonight. |
| + | |
| | | |
| === Mail === | | === Mail === |
| + | |
| + | ** Nothing of note. |
| | | |
| === Financial Report === | | === Financial Report === |
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| | | |
| === Member Leaving Reason Reports === | | === Member Leaving Reason Reports === |
| + | |
| + | ** People left because they couldn't get canvas access? |
| + | *** They also didn't respond to emails they were sent? |
| + | *** One of the issues might be about a special character in their emails? |
| + | ** |
| | | |
| === Freshdesk === | | === Freshdesk === |
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| | | |
| === New Business === | | === New Business === |
| + | |
| + | * The DRC will need to be changed over at the beginning of next year. |
| + | ** DRC status: totally fine |
| + | |
| + | * Board Transition |
| + | ** Paul will meet with Jennie and James at the bar. |
| + | ** Paul will change contact info for the city inspector that had come by |
| + | |
| + | * Tim brought a baby grill that he promised to bring in months ago. |
| + | ** It is noted, officially, that he is not a big liar. |
| + | |
| + | * Jennie will be filing the annual report shortly. |
| + | ** Board members please update their addresses in WA |
| + | |
| + | * David Farmilant will be stepping down as MMT lead. |
| + | ** With V leaving the MMT as well we will need some new MMT volunteers. |
| + | |
| + | * Red ticket machine is convoluted right now. |
| + | ** The Newhouse should be interrogated as to how he makes red tickets |
| + | *** We should send an email out about the table saw maybe? |
| + | **** Tim doesn't always feel like he's been notified hard enough |
| + | **** PR will ideally be sending more newsletters out. |
| + | |
| + | * Communications team will be meeting bi-weekly on Mondays. |
| + | |
| | | |
| === Old Business === | | === Old Business === |