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| == Attendance == | | == Attendance == |
| * Board Members | | * Board Members |
| + | |
| + | Andrew C. |
| + | Paul O. |
| + | Alex B. |
| + | Sky N. |
| + | Kathryn B |
| + | |
| + | *incoming board: |
| + | **Aushra A. |
| + | ** Carl C. |
| | | |
| * Other Members | | * Other Members |
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| * Check talk page for board meeting notes, see if any discussion on the agenda took place | | * Check talk page for board meeting notes, see if any discussion on the agenda took place |
| * Consent Agenda | | * Consent Agenda |
− | ** Last meeting minutes = https://wiki.pumpingstationone.org/Meeting_Notes_2019-12-03 | + | ** Last meeting minutes = https://wiki.pumpingstationone.org/Board_Meeting_Notes_2019-12-03 |
| | | |
| * Committee Reports | | * Committee Reports |
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| ** Online Filament 3D printing Auth | | ** Online Filament 3D printing Auth |
| ** Small metals reimbursement | | ** Small metals reimbursement |
| + | ** Technology Team Proposal |
| * Old business | | * Old business |
| **Stripe-WildApricot Error - did this get addressed? folder/spreadsheet in G.Drive says not... | | **Stripe-WildApricot Error - did this get addressed? folder/spreadsheet in G.Drive says not... |
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| | | |
| Reports from [[Committees]] | | Reports from [[Committees]] |
| + | |
| + | ** Committee Reports: MMT - we are soliciting team leads and members. |
| + | |
| + | ** We would like to see Area Hosts and Committee and Team leads could come to a Board Meeting once a quarter |
| | | |
| === Mail === | | === Mail === |
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| | | |
| === New Business === | | === New Business === |
| + | |
| + | ** Training on ID checks for new board people. |
| + | ** Question about Canvas. Reviewed the project. |
| + | ** Ben Marshall - Cold metals authorizer |
| + | ** Malcolm Stevens - CNC? authorizer - |
| + | ** Woodshop authorizers - 2 volunteer positions - maintenance group (not training)- 2 people who check on the status of the woodshop tools. |
| + | ** Online Filament 3D printing Auth - resolved. Ender auth Canvas support through Alex, he will email Matt to offer course development support. |
| + | ** Small metals reimbursement -- Kathryn B reimbursed through Small Metals for Castable Wax Resin. |
| + | ** Technology Team Proposal - Starting a tech team. Work in lieu of dues for team members. Define specific roles vs. various positions (like Active Directory). Sky will launch applications |
| + | ** Put out call for Small Metals Area Host - We will put out a call for new Small Metals. |
| + | ** Officer and Area Host at the Same Time= Nope. Area Host and Volunteer Positions Policy forbids an Area Host from doing both. |
| + | ** PR - building a team. Regular newsletters. External vs. Internal PR. Kathryn will pitch in on Sat. Area host postings, etc. |
| + | ** More volunteer parties! |
| + | ** Goodbye, Board of Directors 2019! |
| | | |
| === Old Business === | | === Old Business === |
| | | |
| == Votes == | | == Votes == |
| + | |
| + | * 2 woodshop maintenance volunteers = approved |
| + | * Ben Marshall = Yes to Cold Metals auth |
| + | * Malcolm Stevens - 3d Printers = yes |