Difference between revisions of "Board Meeting Notes 2019-02-19"

Revision as of 20:41, 19 February 2019

Board Meeting Minutes
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Meeting Start: 7:00pm

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?
- Discuss briefly ventilation for Small Metals & Spray Booth; and installing air quality monitors in the space.
- 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

Reports from Committees

@@ Line 35: / Line 35: @@
 *** Shellie's Freshdesk Ticket #987
 ** Air quality laser cutting study - ok with this?
+** Discuss briefly ventilation for Small Metals & Spray Booth; and installing air quality monitors in the space.
 ** Door code change