Board Meeting Notes 2024-02-20
Jump to navigation
Jump to search
Mail
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2024-02-06 | 2024 Board Meetings | Board Meeting Notes 2024-03-05 >> |
Meeting Start:
Attendance
- Board Members
- James
- Peter
- Eric
- V
- Ilya
- Tam
- Other Members
Agenda
- Consent Agenda
- Committee Reports
- Read mail
- Member leaving reason reports
- Check Freshdesk queue
- New business
- Old business
Minutes
Discussion on previous minutes
- None
Consent Agenda
- Yes
Committee Reports
Reports from Committees
- Wiki is migrated and is pending SSO setup
- Junk
Member Leaving Reason Reports
- None
Freshdesk
Login link: https://pumpingstationone.freshdesk.com
New Business
- Don't get distracted making wax hands when trying to make candles to light the building. (people are unenthused about the amount of light tubes currently not functional throughout the building)
- Confirmed garbage pickup day change happened last week.
- South side hacker March 2nd birthday party.
- Hackerspace conference call on the 28th. V or James might attend.
Old Business
- Mondays and fridays for CINTAS stocking.
- Eric is becoming an expert in phone tag. No response from emails a call back that was missed.
- Talked about moving buildings to no end for the 476th time.
Carl unilaterally ended the meeting.
(This is a silly meeting for some reason)