Difference between revisions of "Board Meeting Notes 2019-02-19"
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Mail
| Line 22: | Line 22: | ||
* Review the PayPal and banking transactions | * Review the PayPal and banking transactions | ||
* Member leaving reason reports | * Member leaving reason reports | ||
| − | * Check | + | * Check Freshdesk queue |
| + | ** Member point request for Dan Wells (#2893) | ||
| + | ** Member point request for Ray Doeksen (#995, #1237) | ||
| + | ** Member point request for Steve Farkas (#978) | ||
| + | ** Member point request for Aidan Fowler (#273) | ||
* New business | * New business | ||
** area donations - feasibility discussion and appoint a point person | ** area donations - feasibility discussion and appoint a point person | ||
** board task list review (https://docs.google.com/spreadsheets/d/1s_OU-Tv6DaGfzqpRdVyodrFOwidvMhsNWiL-0ScXHiE/edit#gid=590123086) | ** board task list review (https://docs.google.com/spreadsheets/d/1s_OU-Tv6DaGfzqpRdVyodrFOwidvMhsNWiL-0ScXHiE/edit#gid=590123086) | ||
** member migration update | ** member migration update | ||
| − | |||
| − | |||
** Space Cameras | ** Space Cameras | ||
| − | *** Vote - Dock & Server Room | + | *** Vote - Dock & Server Room Additions |
| − | *** Freshdesk Ticket #987 | + | *** Shellie's Freshdesk Ticket #987 |
| − | **Air quality laser cutting study - ok with this? | + | ** Air quality laser cutting study - ok with this? |
| − | ** | + | ** Door code change |
* Old business | * Old business | ||
| − | **Member Management Team - discuss adding more free membership positions, discuss action item priority and (hopefully) approve | + | ** Member Management Team - discuss adding more free membership positions, discuss action item priority and (hopefully) approve |
** Appoint a new kitchen area host | ** Appoint a new kitchen area host | ||
Revision as of 15:56, 17 February 2019
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2019-01-01 | 2019 Board Meetings | Board Meeting Notes 2019-03-05 >> |
Meeting Start: 7:00pm
Attendance
- Board Members
- Other Members
Agenda
- Check talk page for board meeting notes, see if any discussion on the agenda took place
- Consent Agenda
- Committee Reports
- Read mail
- Financial/membership report
- Jennie will fill in
- Review the PayPal and banking transactions
- Member leaving reason reports
- Check Freshdesk queue
- Member point request for Dan Wells (#2893)
- Member point request for Ray Doeksen (#995, #1237)
- Member point request for Steve Farkas (#978)
- Member point request for Aidan Fowler (#273)
- New business
- area donations - feasibility discussion and appoint a point person
- board task list review (https://docs.google.com/spreadsheets/d/1s_OU-Tv6DaGfzqpRdVyodrFOwidvMhsNWiL-0ScXHiE/edit#gid=590123086)
- member migration update
- Space Cameras
- Vote - Dock & Server Room Additions
- Shellie's Freshdesk Ticket #987
- Air quality laser cutting study - ok with this?
- Door code change
- Old business
- Member Management Team - discuss adding more free membership positions, discuss action item priority and (hopefully) approve
- Appoint a new kitchen area host
Minutes
Discussion on previous minutes
Consent Agenda
Committee Reports
Reports from Committees
Financial Report
Membership Report
- Starving Hackers:
- Full Members:
- Total Members:
- Quorum: