Anonymous

Changes

From Pumping Station One
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== 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
   Line 43: Line 50:  
**Kicon $5K donation logistics
 
**Kicon $5K donation logistics
 
**Bar Donation QR codes
 
**Bar Donation QR codes
 +
**Donate stuff for member points?
      Line 49: Line 57:     
== 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 ==
266

edits

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