Board Meeting Notes 2022-03-01: Difference between revisions
From Pumping Station One
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* Board Members | * Board Members | ||
* donzell | |||
* tbielawa | |||
** | * pocampo | ||
* jseay | |||
* Other Members | * Other Members | ||
** "drw" - asking about legality/possibility of using shop funds to buy brewing ingredients | ** "drw" - asking about legality/possibility of using shop funds to buy brewing ingredients | ||
** Chris lacullo | |||
** jacob galloway | |||
== Agenda == | == Agenda == | ||
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Reports from [[Committees]] | Reports from [[Committees]] | ||
General Ops | |||
* EMERGENCY - LOW ON TOILET PAPER | |||
==== Area Move Specific Notes ==== | |||
* Close to getting ready for the area move (swap hot metals, cold metals, general area) | |||
** Investigating electrical and air requirements | |||
** Taking into account machinery that will be out of operation during transition | |||
** Investigating acquisition of forklift during transition | |||
** Conversation about rolling gantry acquisition | |||
*** No funding source defined, still discussing what unit would get if we did | |||
*** Would be good to have around the shop in general (space allowing) | |||
** Not overly concerned about getting electrical ran, more concern is focused around managing load at each point | |||
** Air-line dryer is "in place now" | |||
=== Mail === | === Mail === | ||
No mail! | |||
=== Financial Report === | === Financial Report === | ||
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=== Freshdesk === | === Freshdesk === | ||
* Question about having new wood lathe authorization appear in the member's list | |||
* Going to go over adding auth's again in wild apricot for authorizers | |||
=== New Business === | === New Business === | ||
* Starting area host reviews | |||
** Paul will start this process | |||
Diversity + Inclusion | |||
* Poll will be sent out for scheduling meetings for diversity + inclusion team | |||
==== PR Director ==== | |||
* Two apps received | |||
==== Voting for DRC members ==== | |||
* Board votes to appoint Nathan U and Jesse S to DRC board | |||
* donzell, tim, paul, jennie voted to appoint above members | |||
=== Old Business === | === Old Business === | ||
== Votes == | == Votes == | ||
[[Category:Board_Meetings]] | |||
[[Category:2022 Board Meetings]] | |||
