Board Meeting Notes 2022-10-18: Difference between revisions
From Pumping Station One
Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD = 2022-10-04 | Next YYYY-MM-DD = 2022-11-01 | YYYY=2022 }} Meeting Start: == Attendance == * Board Members ** James Lamken * Ot..." |
No edit summary |
||
| Line 10: | Line 10: | ||
* Board Members | * Board Members | ||
** James Lamken | ** James Lamken | ||
** Tim Bielawa | |||
** Joe Mertz | |||
** Paul Ocampo | |||
** | |||
* Other Members | * Other Members | ||
| Line 26: | Line 30: | ||
Reports from [[Committees]] | Reports from [[Committees]] | ||
* Gen Ops | |||
** Fire inspector came in to do an inspection | |||
*** Learned via Slack | |||
*** No infractions other then dead soldier fire extinguisher | |||
*** Card was left behind, asked for someone from the board to get in touch. | |||
** HVAC News | |||
*** All heat seems to be working | |||
** Gary has been doing some storage work, including getting prepped to add locks to member storage cabinets | |||
*** Joe brings up that this seems like a really bad idea. | |||
*** Jesse wonders why we would do this? | |||
*** James wants us to investigate the legal requirements of this, we might need to follow the additional laws of storage units. | |||
*** Tim brings up a thought experiment of who is responsible for this? | |||
*** Jesse makes an aside that you can buy lock boxes for inside fridges. Joe and James thinks that is hilarious. | |||
*** Board decides to ask Gary not to do this. | |||
* Treasury | |||
** James made a wiki page to reduce treasury work, it includes the estimated information about remaining Area Host Balance. | |||
** The page can be found at [[Budget Balance]] | |||
=== Membership Report === | === Membership Report === | ||