Board Meeting Notes 2024-12-17: Difference between revisions
From Pumping Station One
Added the notes. |
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== Attendance == | == Attendance == | ||
* Board Members | * Board Members | ||
** | ** James | ||
** V | |||
** Uwe | |||
** Lindsay | |||
** Eric | |||
** Donzell | |||
* Other Members | * Other Members | ||
| Line 26: | Line 31: | ||
=== Discussion on previous minutes === | === Discussion on previous minutes === | ||
None | |||
=== Consent Agenda === | === Consent Agenda === | ||
Yes | |||
=== Committee Reports === | === Committee Reports === | ||
Reports from [[Committees]] | Reports from [[Committees]] | ||
*GenOps | |||
Leak in a bathroom sink drain. | |||
Wood air filters need changed. | |||
*TechTeam | |||
Stripe migration complete. | |||
Proxmox online. | |||
=== Mail === | === Mail === | ||
None | |||
=== Financial Report === | === Financial Report === | ||
* '''Chase Checking:''' | * '''Chase Checking:''' | ||
| Line 46: | Line 58: | ||
* '''Quorum:''' | * '''Quorum:''' | ||
=== | === New Business === | ||
Building offer. | |||
Discourse sunset. | |||
Club Oversight Committee | |||
Rubin talked to WCAR who is trying to become a nonprofit. | |||
They will be having a meeting the same time as NERP in the lounge. | |||
Josh new member is concerned about VOCs | |||
People are finishing materials in the general area and fumes are too much sometimes. | |||
We need to service the exhaust vents in the general area. | |||
Maintinence of all vents is really needed. | |||
Paypal people that are active members need to be moved to stripe. | |||
=== Old Business === | === Old Business === | ||
== Votes == | == Votes == | ||
The board of directors votes to submit | The board of directors votes to submit the initial building purchase offer presented today to the landlord. | ||
*Yes | |||
Uwe, Eric, Donzell, James, V, Lindsay | |||
The board of directors votes to | The board of directors votes to replace Discourse with Discord as the primary communications platform everywhere applicable. | ||
*Yes | |||
Uwe, Eric, Donzell, James, V, Lindsay | |||
The board of directors votes to appoint Shauen Pearce as S3D printing host effective Jan 1st | |||
*Yes | |||
Uwe, Eric, Donzell, James, V, Lindsay | |||
The board of directors votes to appoint Books as a tech team volunteer Jan 1st. | |||
*Yes | |||
Uwe, Eric, Donzell, James, V, Lindsay | |||
(Online) Cameras were checked by a unanimous board vote for the date range of 12/4/24 to 12/5/24 | (Online) Cameras were checked by a unanimous board vote for the date range of 12/4/24 to 12/5/24 | ||
