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| == Attendance == | | == Attendance == |
| * Board Members | | * Board Members |
− | | + | **Andrew |
| + | **Jennie |
| + | **Molly |
| + | **Ese |
| + | **Alisha |
| * Other Members | | * Other Members |
| + | **Joe |
| + | **Mike T. |
| + | **Ron |
| + | **Erik |
| | | |
| == Agenda == | | == Agenda == |
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| | | |
| '''MEETING MINUTES''' | | '''MEETING MINUTES''' |
| + | |
| Notes by Alisha C. in Kathryn's Absence. | | Notes by Alisha C. in Kathryn's Absence. |
| + | |
| '''Pass consent agenda--'''only meeting minutes from last week. | | '''Pass consent agenda--'''only meeting minutes from last week. |
| -Passed | | -Passed |
| + | |
| '''DRC Update--'''No open cases and clarifying roles. Will bring questions to Board. | | '''DRC Update--'''No open cases and clarifying roles. Will bring questions to Board. |
| + | |
| '''Freshdesk--'''Welding Workshop payments. Provide financial payment rather than credit repayment schedule (need to confirm amount.) | | '''Freshdesk--'''Welding Workshop payments. Provide financial payment rather than credit repayment schedule (need to confirm amount.) |
− | '''Phishing scam email--'''Received email about our non-project
| |
− | Member Leaving Report-- Someone moved. Someone disappointed at the state of the 3D printers.
| |
| | | |
− | We have a new Area Host now, so hopefully that Area will have more maintenance. | + | '''Phishing scam email--'''Received email about our nfp status that was suspect. |
| + | |
| + | '''Member Leaving Report--''' Someone moved. Someone disappointed at the state of the 3D printers. |
| + | |
| + | We have a new 3D Area Host now, so hopefully that Area will have more maintenance. |
| + | |
| + | '''Vice President resigning, but would like to continue volunteering.''' |
| | | |
| Vote to allow Alisha to continue ID checks. | | Vote to allow Alisha to continue ID checks. |
| Passed (Alisha abstained) | | Passed (Alisha abstained) |
| | | |
− | Vote to allow Alisha to have an PS1 email (Alisha@pumpingstationone.org) | + | Vote to allow Alisha to have a PS1 email (Alisha@pumpingstationone.org) |
| Passed (Alisha abstained) | | Passed (Alisha abstained) |
| | | |