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| ** Joe Mertz | | ** Joe Mertz |
| ** Paul Ocampo | | ** Paul Ocampo |
− | ** | + | ** Jesse Seay (Remote) |
| + | ** Fidel Galano |
| + | ** Donzell Gordon |
| | | |
| * Other Members | | * Other Members |
− | | + | ** Andrew Morris |
| + | ** Andrew Wingate |
| + | ** Eric ?? |
| + | ** Maxwell |
| + | ** Julia |
| | | |
| == Agenda == | | == Agenda == |
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| ** James made a wiki page to reduce treasury work, it includes the estimated information about remaining Area Host Balance. | | ** James made a wiki page to reduce treasury work, it includes the estimated information about remaining Area Host Balance. |
| ** The page can be found at [[Budget Balance]] | | ** The page can be found at [[Budget Balance]] |
− | ** [[Category:Hot_Metals]] is running out of budget, there will be a vote run by the Hot Metals Area Host to increase the budget. | + | ** [[:Category:Hot_Metals|Hot Metals]] is running out of budget, there will be a vote run by the Hot Metals Area Host to increase the budget. |
| ** He spent about $1,500 trying to fix the plasma cutter. It didn't work. | | ** He spent about $1,500 trying to fix the plasma cutter. It didn't work. |
| *** Treasury is beginning to encourage him to stop throwing money at this, and instead improve. | | *** Treasury is beginning to encourage him to stop throwing money at this, and instead improve. |
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| === Membership Report === | | === Membership Report === |
| | | |
− | * '''Number of Members:''' | + | * '''Number of Members:'494' |
− | * '''Quorum:''' | + | * '''Quorum:'49' |
| | | |
| === Review the PayPal and banking transactions === | | === Review the PayPal and banking transactions === |
| | | |
− | === Member Leaving Reason Reports ===
| |
| | | |
| === Freshdesk === | | === Freshdesk === |
| | | |
| Login link: https://pumpingstationone.freshdesk.com | | Login link: https://pumpingstationone.freshdesk.com |
| + | |
| + | * It seems like there has been an uptick of returning members not getting access to Canvas back. |
| + | ** Paul will talk to CTO to see if it is clear what is happening here. |
| + | * Paul asks if anyone has tried the new auto-reply templates |
| + | ** No one has. |
| | | |
| === New Business === | | === New Business === |
− | | + | * Donzell and Maxwell would like to do an event in the second week of February |
| + | ** The event would be about highlighting black creators in the space |
| + | ** Urban league will do some advertising for the event. |
| + | * Maxwell shared his experience with being a minority in the space, and how we could improve it. |
| + | ** He joined in 2012. |
| + | ** He has first hand experience of unwelcoming |
| + | ** The art in the space is not representative of black culture, and we should make the |
| + | ** Would love to have a budget for the event. $1,500 - 3,000. |
| + | *** Jesse brings some institutional knowledge about |
| | | |
| === Old Business === | | === Old Business === |
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| == Votes == | | == Votes == |
| + | |
| + | * The Board of Directors votes to move the large format printer back into the 2D printing area. |
| + | ** For 6 / Against 0 / Abstain 1 |
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