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Board Meeting Notes 2019-02-19 (view source)
Revision as of 21:03, 19 February 2019
, 21:03, 19 February 2019→Agenda
* Member leaving reason reports
* Member leaving reason reports
* Check Freshdesk queue
* Check Freshdesk queue
** Member point request for Dan Wells [https://pumpingstationone.freshdesk.com/a/tickets/2893 #2893]
** Member point request for Dan Wells (#2893)
** Member point request for Ray Doeksen [https://pumpingstationone.freshdesk.com/a/tickets/995 #995], [https://pumpingstationone.freshdesk.com/a/tickets/1237 #1237]
** Member point request for Ray Doeksen (#995 #1237)
** Member point request for Steve Farkas [https://pumpingstationone.freshdesk.com/a/tickets/978 #978]
** Member point request for Steve Farkas (#978)
** Member point request for Aidan Fowler [https://pumpingstationone.freshdesk.com/a/tickets/273 #273]
** Member point request for Aidan Fowler (#273)
**Scholarship request (#2856)
**Scholarship request (#2856)
* New business
* New business
** Space Cameras
** Space Cameras
*** Vote - [https://docs.google.com/document/d/1J0FI7DExDRYDCv_SaSMAGco4sz-q2ZFYVcxDVDHVMy4/edit# Dock & Server Room Additions]
*** Vote - [https://docs.google.com/document/d/1J0FI7DExDRYDCv_SaSMAGco4sz-q2ZFYVcxDVDHVMy4/edit# Dock & Server Room Additions]
*** Shellie's Freshdesk Ticket [https://pumpingstationone.freshdesk.com/a/tickets/987 #987]
*** Shellie's Freshdesk Ticket (#987)
** Air quality laser cutting study - ok with this?
** Air quality laser cutting study - ok with this?
** Discuss briefly ventilation for Small Metals & Spray Booth; and installing air quality monitors in the space.
** Discuss briefly ventilation for Small Metals & Spray Booth; and installing air quality monitors in the space.
* Old business
* Old business
** Member Management Team - discuss adding more free membership positions, discuss action item priority and (hopefully) approve ([https://docs.google.com/document/d/1QvWpor8DzA_j2NZml7POJM0KVvRtU7EZo-_L7kwa9YA/edit Proposal])
** Member Management Team - discuss adding more free membership positions, discuss action item priority and (hopefully) approve ([https://docs.google.com/document/d/1QvWpor8DzA_j2NZml7POJM0KVvRtU7EZo-_L7kwa9YA/edit Proposal])
** [https://airtable.com/tbl8BAwpFKlFkzMnY/viw4WbYtrvuz0gJan?blocks=hide Appoint a new kitchen area host]
** Appoint a new kitchen area host
== Minutes ==
== Minutes ==