266
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Changes
From Pumping Station One
→Attendance
{{Board Meeting Notes
{{Board Meeting Notes
| Previous YYYY-MM-DD=2019-04-02
| Previous YYYY-MM-DD=2019-04-16
| Next YYYY-MM-DD=2019-05-21
| Next YYYY-MM-DD=2019-05-21
| 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
**Chase Checking: $38,375.99
**Chase Checking: $38,375.99
**Paypal: $9,414.17
**Paypal: $9,414.17
**Total Members:589
**Members w/ Storage:131
**Members:458
**Quorum:59
*Review the PayPal and banking transactions
*Review the PayPal and banking transactions
*Member leaving reason reports
*Member leaving reason reports
**Kicon $5K donation logistics
**Kicon $5K donation logistics
**Bar Donation QR codes
**Bar Donation QR codes
**Donate stuff for member points?
== Minutes ==
== Minutes ==
*7:05PM
*'''Closed Session'''
*PPE Discussion
*7:25PM
*'''Open Session'''
*Board Meeting Minutes
*Approved
*Committee Reports
**Meeting bumped a week
**Daniel needs some board help
**Canvas and WA integration
**Working with Freshdesk tickets
**Patience working on authorization tree
**New to update welcome e-mail for new voting rules
**Sorry to see you go e-mail and/or lapse e-mail
**Get MMT on people page and wiki
**Need to get everyone's e-mails sorted still
*Mail
**Comcast Game of Thrones notice
**Bills
*Freshdesk
**Need to work through reimburse issue
**New door person paid
*Member Point
**Brian Desmond - Electrical Panel fixing
***Approved - unanimous
*Anniversary Party
**Need to get better for next year
**Success
**Better job getting people to clean
*Kicon Donate
**Need to talk about
*3 More lazer helpers approved
**unanimous
*Cleaning on Auth
**Suggest vs require
*Large Member Storage
**Pushed due to lack of time
*Slow Response Rate on Email from Area Hosts
**No resolution due to lack of time
**end
**8:05PM
== Votes ==
== Votes ==
