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| == Attendance == | | == Attendance == |
| * Board Members | | * Board Members |
| + | **Andrew Camardella |
| + | **Alisha Ciardi |
| + | **Jennie P. |
| + | **Andrew Sowa |
| + | **Sky Nova |
| + | **Alex Berkowitz - Absent |
| + | **Molly Adamski |
| + | **Mark Creasy |
| | | |
| * Other Members | | * Other Members |
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| | | |
| == Minutes == | | == Minutes == |
| + | *Consent Agenda |
| + | **meeting minutes ok |
| + | |
| + | **Committee Reports |
| + | none |
| + | |
| + | *Dincinacial ok |
| + | |
| + | *Member leaving |
| + | none |
| + | |
| + | *Fresh Desk |
| + | **PS1 as company address not okay |
| + | **intership request - denied |
| + | **Scholarship for Schurz School how to apply first robotics |
| + | **Area Host Shopbot Authorization - done but some minor **bug in freshdesk with missing emails |
| + | **Steve F. ID check access - limited administrative **not completed yet needs IT work Ron working |
| + | |
| + | |
| + | *Member Point |
| + | **Charlie Melidosian - #23 approved universal |
| + | |
| + | *Review Applicant Selection Protocol |
| + | **General guidelines for selecting people for committees |
| + | so everything is setup before things are finalized |
| + | |
| + | *Area Host Team Feedback thus far |
| + | **Great idea but maybe hard to get people |
| + | **Molly has a four person safety team that seems to be working |
| + | **Careful not to encourage volunteers to clean up after members |
| + | **How to handle push back on asking people to clean up their own mess |
| + | **Clean up during authorizations to get people used to cleaning |
| + | **More people can be more work for some area hosts |
| + | **Let people keep some things the way they are |
| + | **May focus on education and change name to be mainly education exercise |
| + | **Crossover of power may become an issue |
| + | **Can start smaller than initial proposal |
| + | **Do area host review so we can get individual feedback |
| + | **Areas do not belong to area hosts |
| + | **Effective vs ineffective |
| + | **Needed more heads up before big changes |
| + | |
| + | |
| + | *Tidy Space & Upcoming Town hall |
| + | **Allisha and Eric conversation |
| + | **Improperly occupied storage is different than other tidy space items |
| + | **town hall and live stream Monday 4/8 |
| + | |
| + | *Review Storage Email |
| + | **guide to storage at PS1 email |
| + | **add as template in WA |
| + | |
| + | 8Anniversary Party & Summit |
| + | **Marketing and events being planned |
| + | **RFID design sprint? |
| + | **Lightning talks |
| + | |
| + | *Member meeting schedule for Board members |
| + | **to happen offline |
| + | |
| + | |
| + | *'''Closed Door Portion''' |
| + | *Select Member Management Team |
| + | *unanimous - selections |
| | | |
| == Votes == | | == Votes == |
| + | *Member Point |
| + | **Charlie Melidosian - #23 approved universal |
| + | |
| + | *Member Management Team |
| + | **Unanimous approval |