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From Pumping Station One
Board Meeting Notes 2021-01-05 (view source)
Revision as of 02:50, 6 January 2021
, 02:50, 6 January 2021→7. Discussion Topics (new & existing)
=== 7. Discussion Topics (new & existing) ===
=== 7. Discussion Topics (new & existing) ===
a. roof leak in cold metals
a. roof leak in cold metals - Gen Ops has a roofer coming soon to fix leaks. Joe and Andrew to be available for the roofer at the shop.
b. MMT volunteers needed
b. MMT volunteers needed - The MMT is missing many volunteer positions as three are now currently on the board. The board will reach out to John Papiewski, Max Rashes, Daniel Martinez Olivas, and Lilly Corr
c. Bandsaw left on
c. Bandsaw left on - Bandsaw in the Woodshop was left on (1/4) around 7pm and a member Brian posted in the google groups letting members know on 1/5. Shortly later, a member used wet sappy wood on the bandsaw causing the blade to be gunged up. Board discussed if we should access cameras for this particular occurrence, and we were in agreement that we will not be accessing cameras to determine who it was. Board will be posting to the communications channels.
d. official policy crafting for volunteers/canvas course
d. official policy crafting for volunteers/canvas course - Board will add to Action log to create a volunteer policy per advice from the Lawyer. We will revisit this as a board at a later date.
e. Scholarship policy - Current policy is split up by percentage of budget. David expressed interest in updating this. This has been added to the Boards action log.
