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Board Meeting Notes 2022-12-06 (view source)
Revision as of 01:16, 7 December 2022
, 01:16, 7 December 2022no edit summary
== Attendance ==
== Attendance ==
* Board Members
* Board Members
**
** Paul Ocampo
** Jennie Plasterer(Remote)
** James Lamken (Remote)
** Joe Mertz
** Jesse Seay
** Fidel Galano (Remote)
** Tim Blablabla
* Other Members
* Other Members
**
** Sky (in and out)
** Tam (in and out)
** Aedan (non-member, friend of Sky's, in and out)
** Crazy Uncle Dave (in and out)
** Brian Barnt (in and out)
** Ron Olson (in and out)
== Agenda ==
== Agenda ==
=== Discussion on previous minutes ===
=== Discussion on previous minutes ===
** I apparently misspelled Peterson.
=== Consent Agenda ===
=== Consent Agenda ===
Reports from [[Committees]]
Reports from [[Committees]]
* Tech Team
** New election software, Sky will connect with Joe.
* MMT
** Nothing of use
* Treasury Team
** Sky is done with her budget
** Budget vote will be going out tonight.
=== Mail ===
=== Mail ===
** Nothing of note.
=== Financial Report ===
=== Financial Report ===
=== Member Leaving Reason Reports ===
=== Member Leaving Reason Reports ===
** People left because they couldn't get canvas access?
*** They also didn't respond to emails they were sent?
*** One of the issues might be about a special character in their emails?
**
=== Freshdesk ===
=== Freshdesk ===
=== New Business ===
=== New Business ===
* The DRC will need to be changed over at the beginning of next year.
** DRC status: totally fine
* Board Transition
** Paul will meet with Jennie and James at the bar.
** Paul will change contact info for the city inspector that had come by
* Tim brought a baby grill that he promised to bring in months ago.
** It is noted, officially, that he is not a big liar.
* Jennie will be filing the annual report shortly.
** Board members please update their addresses in WA
* David Farmilant will be stepping down as MMT lead.
** With V leaving the MMT as well we will need some new MMT volunteers.
* Red ticket machine is convoluted right now.
** The Newhouse should be interrogated as to how he makes red tickets
*** We should send an email out about the table saw maybe?
**** Tim doesn't always feel like he's been notified hard enough
**** PR will ideally be sending more newsletters out.
* Communications team will be meeting bi-weekly on Mondays.
=== Old Business ===
=== Old Business ===
