Line 11: |
Line 11: |
| ** Paul | | ** Paul |
| ** Nathan | | ** Nathan |
| + | ** Fidel |
| ** Jesse | | ** Jesse |
− | ** Tim
| + | |
| | | |
| * Other Members | | * Other Members |
− | ** Andrew | + | ** Tanner |
| + | ** Alicia |
| + | ** Jim Brink |
| | | |
| == Agenda == | | == Agenda == |
Line 22: |
Line 25: |
| * Committee Reports | | * Committee Reports |
| * Read mail | | * Read mail |
− | * Financial/membership report
| |
− | * Review the PayPal and banking transactions
| |
| * Member leaving reason reports | | * Member leaving reason reports |
| * Check Freshdesk queue | | * Check Freshdesk queue |
| * New business | | * New business |
| * Old business | | * Old business |
| + | * Forum / moderation |
| | | |
| == Minutes == | | == Minutes == |
| | | |
| === Discussion on previous minutes === | | === Discussion on previous minutes === |
− | | + | * Approved |
− | === Consent Agenda ===
| |
− | | |
− | === Committee Reports ===
| |
− | | |
− | Reports from [[Committees]]
| |
− | | |
− | Area host reviews. Thursday 730
| |
− | Paul Andrew Tim
| |
− | | |
− | === Mail ===
| |
− | | |
− | === Financial Report ===
| |
− | * '''Chase Checking:''' | |
− | * '''Chase Savings:'''
| |
− | * '''PEX:'''
| |
− | * '''PayPal:'''
| |
− | | |
− | === Membership Report ===
| |
− | | |
− | * '''Number of Members:''' 505
| |
− | * '''Quorum:''' no
| |
− | | |
− | === Review the PayPal and banking transactions ===
| |
− | | |
− | === Member Leaving Reason Reports ===
| |
| | | |
| === Freshdesk === | | === Freshdesk === |
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Line 42: |
| === New Business === | | === New Business === |
| | | |
− | Keep eye on slack
| + | * Scholarship officer onboarded |
− | | + | * Paul to send social folder to Alicia |
− | | + | * Jim Brink needs help gaining access to cold metals email, or setting up a forwarder |
− | To vote v. To mmt. For scholarship liaison. David to send email.
| + | * President implementing board reports - reports for each board member on what they have been working on |
− | | + | * Board will assist with red-ticketing lounge area |
− | Waiting on new lathe authorizor.
| + | * Loan paperwork is complete |
− | | + | * 2d printing and Arts will be combined into a new area |
− | David earl willing to temp be cnc host. Need perm host
| + | * Nathan and Trevor to make area signage with donation QR codes |
− | | + | * Jesse needs access to PS1 email address |
− | | + | * Discussed (briefly) nametags for volunteers |
− | Andrew and Jenny talking to landlord about purchasing “1.2 million” . Good thing we have 3 years left
| |
− | | |
− | | |
− | Paul to Carl please give report on spending vs income by middle of June. Carl: check after taxes
| |
− | | |
− | === Old Business ===
| |
− | | |
− | == Votes ==
| |