Domain Admins
101
edits
Changes
From Pumping Station One
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Line 9: − + + + + + + + + Line 23:
Line 30: + + − **Reimburse member for PS1 expenses (Tickets [https://pumpingstationone.freshdesk.com/a/tickets/2833 #2833], [https://pumpingstationone.freshdesk.com/a/tickets/2516 #2516]) − + + + + + + + + + + + + − * New business − **Anniversary Party & Summit Review − **New Tidy Space Roll Out + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + +
→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
** Chase Checking: $38,375.99
** Chase Checking: $38,375.99
** Paypal: $9,414.17
** 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
* Check Freshdesk queue
* Check Freshdesk queue
*Member Point Review
*Member Point Review
**[https://airtable.com/tblHyxBgTzq8qvnXz/viwQ8qWzZJAwve0vS?blocks=hide 1 New Member point Nominations for review(?)]
**[https://airtable.com/tblHyxBgTzq8qvnXz/viwQ8qWzZJAwve0vS?blocks=hide 1 New Member point Nominations for review]
* New business
**Review Applicant Selection Protocol
**Select DRC Candidates
**Select Member Management Team
**Make decision for 3 scholarship applications
**Area Host Team Feedback thus far
**Tidy Space & Upcoming Town hall
**Review Storage Email
**Anniversary Party & Summit
**Member meeting schedule for Board members
* Old business
* Old business
**discuss automating member points in WildApricot
**discuss implementation of change to membership dues
**Door Code Change Status
**Air Quality
** [https://docs.google.com/spreadsheets/d/1s_OU-Tv6DaGfzqpRdVyodrFOwidvMhsNWiL-0ScXHiE/edit#gid=590123086 board task list] review
== 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
