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From Pumping Station One
Board Meeting Notes 2022-04-05 (view source)
Revision as of 00:42, 6 April 2022
, 00:42, 6 April 2022no edit summary
***Alicia will seek out volunteers.
***Alicia will seek out volunteers.
**Engaging with people on Slack to come in and video and photograph projects
**Engaging with people on Slack to come in and video and photograph projects
**Paul will be working to get her a list of
**Paul will be working to get her a list of Area Hosts and Authorizers
** Alicia needs WA access.
Andrew M.
*Andrew M.
**Garbage bag concern has been resolved. We have them, the brand changed.
**Gen Ops
=== Mail ===
=== Mail ===
* We ran into a communication problem with announcing the board vote on vaccine policy, as the 5th Tuesday thing got in the way.
* We ran into a communication problem with announcing the board vote on vaccine policy, as the 5th Tuesday thing got in the way.
** In the future the board will announce policy change votes on discourse when they happen as well.
** In the future the board will announce policy change votes on discourse when they happen as well.
* New wood lathe authorizer Glenn
* Donzell would like a new authorizer for the wood Lathe. He will recommend to Eric B.
* Tech team and MMT met to discuss Freshdesk and WA.
* Nathan has let all of the scholarship applicants know they have been approved.
** Some of them have a W.I.L.D. component of their scholarship
* Two weeks ago there was a cleaning day, it went pretty well.
** In the future we will send out an email about these
* Paul wants Fidel to help work on a dust collector monitoring system
* Paul, Fidel, and Donzell talked about tool sharpening
* We will be reaching out to the landlord to talk about what his thoughts are on selling the building.
* Nathan and Donzell will plan a future diversity meeting.
* Discussion about Slack as a communication platform
** Jesse brings up that it might be contributing to diversity problems.
=== Old Business ===
=== Old Business ===
== Votes =
== Votes =
* The board voted unanimously to modify the vaccine card checking requirements to allow for in person vax card checks.
