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=== Consent Agenda ===
=== Consent Agenda ===
* Last meeting's notes are approved unanimously.
=== Committee Reports ===
=== Committee Reports ===
=== 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!
== Votes ==
== Votes ==