Board Meeting Notes 2022-08-02: Difference between revisions
From Pumping Station One
No edit summary |
|||
| (2 intermediate revisions by the same user not shown) | |||
| Line 13: | Line 13: | ||
** paul ocampo | ** paul ocampo | ||
** jennie plasterer | ** jennie plasterer | ||
** | ** jesse seay | ||
** | ** | ||
| Line 76: | Line 76: | ||
* paul: lot of volunteer positions open, woodshop team running on fumes. interviews in next few weeks | * paul: lot of volunteer positions open, woodshop team running on fumes. interviews in next few weeks | ||
* paul: adding a new comms team person. | * paul: adding a new comms team person. | ||
* paul: planning a new cleaning day, in a few weekends from now, will put on calendar | * paul: planning a new cleaning day, in a few weekends from now, will put on calendar -- proposed date: August 20th | ||
* paul: volunteer appreciation party, hopefully in august | * paul: volunteer appreciation party, hopefully in august | ||
* | * jesse + jennie - Lydia in arts uncertain about her available budget. jennie will coordinate with Lydia to work out details | ||
=== Old Business === | |||
* paul: gary emailed board for assistance with the volunteer audit, let's get on that, folks | |||
* paul: going to work with alicia to get more events on calendar (people have been posting about table top gaming events recently) | |||
* jennie: taxes are all done! | |||
* paul: tech team wants to do more stuff through Fresh desk | |||
* paul: no updates on the loan | |||
* jennie: what about an information audit -- example, do new member emails make sense? Date: August 13th, morning, at PS1 | |||
* jesse: foot pedal making course on hold due to covid, working out logistics of organizing interested peoples | |||
* paul: paul + adam (CNC host) met with solid works. intention to work out what kind of discount they can give us. they were receptive to a license program for any computers in the shop | |||
* paul: saw stop is rough. most of sunday the sawstop was under maintenance. considering trying to get it replaced somehow. | |||
** we haven't pushed sawstop company for a more serious replacement or something. "give us a new one, take this old broken crap back and fix it yourself" | |||
** must consider warranty options in any future purchase, ex: rockler has some kind of 2 year extended warranty, but what is covered? | |||
* new vice president, James Lamken wins by no-contest | |||
* Donzell made a gavel for the president. The board recognizes the the gavel is nice and Donzell did a good job. | |||
== Votes == | == Votes == | ||
Nope. | |||
[[Category:Board_Meetings]] | [[Category:Board_Meetings]] | ||
[[Category:2022 Board Meetings]] | [[Category:2022 Board Meetings]] | ||
