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Line 11:
Line 11: + − ** Tim + − + + + Line 22:
Line 25: − * Financial/membership report − * Review the PayPal and banking transactions + − + − === Consent Agenda === − − === Committee Reports === − − Reports from [[Committees]] − − Area host reviews. Thursday 730 − Paul Andrew Tim − − === Mail === − − === Financial Report === − − * '''Chase Savings:''' − * '''PEX:''' − * '''PayPal:''' − − === Membership Report === − − * '''Number of Members:''' 505 − * '''Quorum:''' no − − === Review the PayPal and banking transactions === − − === Member Leaving Reason Reports === Line 65:
Line 42: − Keep eye on slack+ − + − + − To vote v. To mmt. For scholarship liaison. David to send email. + − + − Waiting on new lathe authorizor. + − + − David earl willing to temp be cnc host. Need perm host+ − + − + − Andrew and Jenny talking to landlord about purchasing “1.2 million” . Good thing we have 3 years left − − − Paul to Carl please give report on spending vs income by middle of June. Carl: check after taxes − − === Old Business === − − == Votes ==
no edit summary
** Paul
** Paul
** Nathan
** Nathan
** Fidel
** Jesse
** Jesse
* Other Members
* Other Members
** Andrew
** Tanner
** Alicia
** Jim Brink
== Agenda ==
== Agenda ==
* Committee Reports
* Committee Reports
* Read mail
* Read mail
* Member leaving reason reports
* Member leaving reason reports
* Check Freshdesk queue
* Check Freshdesk queue
* New business
* New business
* Old business
* Old business
* Forum / moderation
== Minutes ==
== Minutes ==
=== Discussion on previous minutes ===
=== Discussion on previous minutes ===
* Approved
* '''Chase Checking:'''
=== Freshdesk ===
=== Freshdesk ===
=== New Business ===
=== New Business ===
* Scholarship officer onboarded
* Paul to send social folder to Alicia
* Jim Brink needs help gaining access to cold metals email, or setting up a forwarder
* President implementing board reports - reports for each board member on what they have been working on
* Board will assist with red-ticketing lounge area
* Loan paperwork is complete
* 2d printing and Arts will be combined into a new area
* Nathan and Trevor to make area signage with donation QR codes
* Jesse needs access to PS1 email address
* Discussed (briefly) nametags for volunteers