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Board Meeting Notes 2019-03-19 (view source)
Revision as of 21:01, 24 March 2019
, 21:01, 24 March 2019no edit summary
{{Board Meeting Notes
{{Board Meeting Notes
| Previous YYYY-MM-DD=2019-02-19
| Previous YYYY-MM-DD=2019-02-19
| Next YYYY-MM-DD=2019-03-19
| Next YYYY-MM-DD=2019-04-02
| YYYY=2019
| YYYY=2019
}}
}}
== Attendance ==
== Attendance ==
* Board Members
* Board Members
**Andrew Camardella
**Alisha Ciardi
**Jennie P.
**Andrew Sowa
**Sky Nova
**Alex Berkowitz
**Molly Adamski
**Mark Creasy
* Other Members
* Other Members
=== Discussion on previous minutes ===
=== Discussion on previous minutes ===
*Unanimously Approved
=== Consent Agenda ===
=== Consent Agenda ===
*None
=== Committee Reports ===
=== Committee Reports ===
*None
=== Mail ===
=== Mail ===
*None
=== Financial Report ===
=== Financial Report ===
=== Member Leaving Reason Reports ===
=== Member Leaving Reason Reports ===
*None
=== RT ===
=== RT ===
=== New Business ===
=== New Business ===
*Project to Streamline Communication
**Some of this will be MMT
**Need to improve some Wiki docs
**Google groups vs Discourse
*Area Host Team
**Need more people to help keep areas organization and training
**worried about filling all new volunteer slots
**Moved to after MMT DRC work
=== Old Business ===
=== Old Business ===
*Board Task List Review
**List was cleaned up outside of meeting
**No pressing issues
*Fix Hot Metal Door
** Andrew and Ron
**Exit sign taken off
**Still needs metal grate welded
*DRC
**Interviewing Candidates
**Vote on 4-2-2019
*MMT
**Interviewing Candidates
**Vote on 4-2-2019
*Moving Membership Points to Wild Apricot
**A lot discussed but no clear way to do it yet
*Discuss Change of Dues
**Need to get a plan together asyncronously
*Parking in Back
**Signs already up
**Need to let people work on car but not block loading unneccesarily
*Camera
**Two New Cameras installed
**One in Server Room and One by Woodstock Backdoor
**All exited covered now
*Door Code
**Not done due to technical problems
**Ron and Andrew working on it
*Air Quality
**Need to follow up with existing projects
**Hole in roof is waiting on roofer coming back from vacation
**Woodshop was waiting on approval to move equipment for ducting
**Still need someone to sign up to update laser exhaust
*Spray Booth
**Roofer is on vacation
== Votes ==
== Votes ==
*Unanimous for Joe Mentz to lead member management committee
*Unanimous to block non-member from public google groups for behavior violation