Domain Admins
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→Agenda
== Attendance ==
== Attendance ==
* Board Members
* Board Members
**Andrew Camardella
**Alisha Ciardi
**Jennie P.
**Andrew Sowa
**Sky Nova - Absent
**Alex Berkowitz
**Molly Adamski - Absent
**Mark Creasy
* Other Members
* Other Members
* Read mail
* Read mail
* Financial/membership report
* Financial/membership report
** PEX:
** PEX: $11,594.08
** Chase Savings:
** Chase Savings: $140,809.77
** Chase Checking:
** Chase Checking: $38,375.99
** Paypal:
** Paypal: $9,414.17
**Total Members:580
**Quorum:58
* Review the PayPal and banking transactions
* Review the PayPal and banking transactions
* Member leaving reason reports
* Member leaving reason reports
== Minutes ==
== Minutes ==
*Joe Member Management Team Report
**member management team meeting end of week
**more work on canvas needed so we can get members authorized
***Daniel to help with making this happen
**WA has an issue with not enough permission levels to make adding auth check marks easy for many people
***Ron working on system. Would like to add more automation
*DRC
**setup training
**review general HR material
**May have someone come in and do training from women in trade group
**Need to go through a procedural test
*Proposed scholarship plan
**How many member points in scholarship bank? ~10
**Needs funding change and would require member vote
*Need Member Point meeting
**Process is to complicated
*Communication channels meeting
**Push to May
*Adding Safety Signs
*Door Code Still an Issue
*Meeting with Woodshop Area Host Wed for Area Host support
*Move Lost and found downstairs
*Photo Printer moving upstairs
*MMT
**Patience to work on Member Entrance Survey
*End 7:55PM
== Votes ==
== Votes ==
*None
