Domain Admins
101
edits
Changes
From Pumping Station One
→Minutes
== Attendance ==
== Attendance ==
* Board Members
* Board Members
**
**Andrew Camardella
**Alisha Ciardi
**Jennie P.
**Andrew Sowa
**Sky Nova
**Alex Berkowitz
**Molly Adamski - Absent
**Mark Creasy - Absent
* Other Members
* Other Members
**
**Joe
== Agenda ==
== Agenda ==
* Consent Agenda
* Consent Agenda
* Committee Reports
* Committee Reports
**MMT Member Points Upcoming Vote
**Ask MMT forward meeting minutes to Board (or make publicly available)
* Read mail
* Read mail
* Financial/membership report
* Financial/membership report
**PEX: $28,613.55
**Chase Savings: $140,829.00
**Chase Checking: $15,176.61
**Paypal: $6422.47
**Total Members:
**Members w/ Storage:
**Members:
**Quorum:
* Review the PayPal and banking transactions
* Review the PayPal and banking transactions
* Member leaving reason reports
* Member leaving reason reports
* Check RT queue
* Check Freshdesk Queue
**[https://pumpingstationone.freshdesk.com/a/tickets/4851 Ticket 4851]
*Member Points Review
**None for review
* New business
* New business
**VP wants to discuss setting up Treasury Team, Education Team & IT Infrastructure Team
**Check in on purchase of Dust Collector
**[https://docs.google.com/document/d/10sIXfm4XuN7796UbN_jncP_7uA7H-AizPirJYGOV7sk/edit Discussing interim/final replacements for upcoming Board vacancies]
* Old business
* Old business
**Contacting Area Hosts & Email expectations
**Large Member Storage Projects
**Scholarship program reboot
== Minutes ==
== Minutes ==
=== Membership Report ===
=== Membership Report ===
* '''Starving Hackers:'''
* '''Members:'''
* '''Full Members:'''
* ''' Members with Storage: '''
* '''Total Members:'''
* '''Total Members:592
* '''Quorum:'''
* '''Quorum:60
=== Review the PayPal and banking transactions ===
=== Review the PayPal and banking transactions ===
=== RT ===
=== RT ===
=== New Business ===
==Minutes==
*Start 7:15
*Previous Minutes Approved
*MMT Report
**Vote to redo member points
***Suggestion: Can no longer store member points
***Member points are a tempory change to WA account
***Adds a month to renewal date
**How do we take member point given?
***Move date and add invoice?
**Adds one month whatever amount you pay a month
**Details released next week
***Vote in 2+ weeks
**MMT will start tracking meeting minutes to wiki
**Orientation
***Suggestion: All current members re-do orientation
**Will require Board Vote
**Suggestion: Do ID checks only at Orientation
**Treasury deputy - Max willing
*Treasury
**Taxes in progress
**Someone else to take over some Freshdesk tickets
*Freshdesk - skip
*VP wants to discuss setting up Treasury Team, Education Team & IT Infrastructure Team
**Sky started IT team
*End 8:00PM
== Votes ==
== Votes ==
* $760 for safety improvements on the catwalk
* $760 for safety improvements on the catwalk
