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From Pumping Station One
Board Meeting Notes 2019-02-19 (view source)
Revision as of 15:56, 17 February 2019
, 15:56, 17 February 2019no edit summary
* Review the PayPal and banking transactions
* Review the PayPal and banking transactions
* Member leaving reason reports
* Member leaving reason reports
* Check RT queue
* 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 Addition
*** 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
** 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
