Board Meeting Notes 2023-12-05: Difference between revisions
From Pumping Station One
Created page with " {{Board Meeting Notes | Previous YYYY-MM-DD= 2023-11-21 | Next YYYY-MM-DD= 2023-12-19 | YYYY=2023 }} Meeting Start: == Attendance == * Board Members * Other Members ==..." |
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== Attendance == | == Attendance == | ||
* Board Members | * Board Members | ||
** James L. | |||
** Joe M. (Remote) | |||
** Vulture (Remote) | |||
** Donzell G. | |||
** V | |||
* Other Members | * Other Members | ||
** Carl K. | |||
** Peter Z. | |||
** Andrew M. | |||
** Sky | |||
** Andrew W. | |||
== Agenda == | == Agenda == | ||
* Consent Agenda | |||
* Committee Reports | |||
* Read mail | |||
* Check Freshdesk queue | |||
* New business | |||
* Old business | |||
== Minutes == | == Minutes == | ||
=== Discussion on previous minutes === | === Discussion on previous minutes === | ||
* None | |||
=== Consent Agenda === | === Consent Agenda === | ||
* Yes | |||
=== Committee Reports === | === Committee Reports === | ||
Reports from [[Committees]] | Reports from [[Committees]] | ||
* Air dryer was off. | |||
* Air dryer sprays goo out the side seems concerning but not enough to deal with immediately. | |||
* Joe Staffa is gone (moved away) and will be missed. | |||
=== Mail === | === Mail === | ||
* Junk | |||
* | |||
=== Membership Report === | === Membership Report === | ||
* '''Number of Members: ''' | * '''Number of Members: 609''' | ||
* '''Quorum: ''' | * '''Quorum: ''' | ||
| Line 49: | Line 56: | ||
=== New Business === | === New Business === | ||
Tim Arland to new volunteer role for lasers per Jordan's nomination. | |||
Contact limit reached in WA again. | |||
Need a plan to deal with that moving foward. | |||
=== Old Business === | === Old Business === | ||
We should remind people we exist. | |||
== Votes == | == Votes == | ||
*Board of directors votes to appoint Tim Arland as lasers volunteer. | |||
** For: Jennie, V, James, Joe, Donzell | |||
Passed | |||
[[Category:Board_Meetings]] | [[Category:Board_Meetings]] | ||
[[Category:2023 Board Meetings]] | [[Category:2023 Board Meetings]] | ||
Latest revision as of 21:51, 5 August 2024
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2023-11-21 | 2023 Board Meetings | Board Meeting Notes 2023-12-19 >> |
Meeting Start:
Attendance
- Board Members
- James L.
- Joe M. (Remote)
- Vulture (Remote)
- Donzell G.
- V
- Other Members
- Carl K.
- Peter Z.
- Andrew M.
- Sky
- Andrew W.
Agenda
- Consent Agenda
- Committee Reports
- Read mail
- Check Freshdesk queue
- New business
- Old business
Minutes
Discussion on previous minutes
- None
Consent Agenda
- Yes
Committee Reports
Reports from Committees
- Air dryer was off.
- Air dryer sprays goo out the side seems concerning but not enough to deal with immediately.
- Joe Staffa is gone (moved away) and will be missed.
- Junk
Membership Report
- Number of Members: 609
- Quorum:
Freshdesk
Login link: https://pumpingstationone.freshdesk.com
New Business
Tim Arland to new volunteer role for lasers per Jordan's nomination.
Contact limit reached in WA again.
Need a plan to deal with that moving foward.
Old Business
We should remind people we exist.
Votes
- Board of directors votes to appoint Tim Arland as lasers volunteer.
- For: Jennie, V, James, Joe, Donzell
Passed
