Board Meeting Notes 2023-12-19: Difference between revisions
From Pumping Station One
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Meeting Start: | |||
* | == Attendance == | ||
* Board Members | |||
** James | |||
** Donzell | |||
** Tim | |||
** V | |||
** Jesse | |||
** Joe | |||
* Other Members | |||
** Andrew M | |||
** Sky | |||
** Carl | |||
** Jim L | |||
== Agenda == | |||
* Consent Agenda | |||
* Committee Reports | |||
* Read mail | |||
* Member leaving reason reports | |||
* Check Freshdesk queue | |||
* New business | |||
* Old business | |||
== Minutes == | |||
=== Discussion on previous minutes === | |||
* None | |||
=== Consent Agenda === | |||
* Yes | |||
=== Committee Reports === | |||
Reports from [[Committees]] | |||
* GENOPS | |||
Batteries have been changed in the lower thermostats. | |||
* TECHTEAM | |||
Repaired systems after power outage. | |||
Trying to find out why they do not come up automatically. | |||
=== Mail === | |||
* Junk | |||
=== Member Leaving Reason Reports === | |||
* None | |||
=== Freshdesk === | |||
Login link: https://pumpingstationone.freshdesk.com | |||
=== New Business === | |||
Member Chris Engelmann misplaced his wallet on December 13th and requests we check camera footage to help locate it if possible. | |||
(Cams were checked and wallet was not lost at PS1) | |||
=== Old Business === | |||
* None | |||
== Votes == | |||
* Vote to check cameras for the date of 12/13/23 in attempt to help Chris locate his wallet. | |||
** For: James Donzell Jesse Joe Tim | |||
** Abstain: V | |||
Passed | |||
=== Member Votes === | |||
* Pencil Vote | |||
** 44 Y | |||
** 24 N | |||
** 14 A | |||
Passed | |||
* Glass Vote | |||
** 67 Y | |||
** 9 N | |||
** 7 A | |||
Passed | |||
[[Category:Board_Meetings]] | [[Category:Board_Meetings]] | ||
[[Category:2023 Board Meetings]] | [[Category:2023 Board Meetings]] | ||
Latest revision as of 21:46, 5 August 2024
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2023-12-05 | 2023 Board Meetings | Board Meeting Notes 2024-01-02 >> |
Meeting Start:
Attendance
- Board Members
- James
- Donzell
- Tim
- V
- Jesse
- Joe
- Other Members
- Andrew M
- Sky
- Carl
- Jim L
Agenda
- Consent Agenda
- Committee Reports
- Read mail
- Member leaving reason reports
- Check Freshdesk queue
- New business
- Old business
Minutes
Discussion on previous minutes
- None
Consent Agenda
- Yes
Committee Reports
Reports from Committees
- GENOPS
Batteries have been changed in the lower thermostats.
- TECHTEAM
Repaired systems after power outage. Trying to find out why they do not come up automatically.
- Junk
Member Leaving Reason Reports
- None
Freshdesk
Login link: https://pumpingstationone.freshdesk.com
New Business
Member Chris Engelmann misplaced his wallet on December 13th and requests we check camera footage to help locate it if possible.
(Cams were checked and wallet was not lost at PS1)
Old Business
- None
Votes
- Vote to check cameras for the date of 12/13/23 in attempt to help Chris locate his wallet.
- For: James Donzell Jesse Joe Tim
- Abstain: V
Passed
Member Votes
- Pencil Vote
- 44 Y
- 24 N
- 14 A
Passed
- Glass Vote
- 67 Y
- 9 N
- 7 A
Passed
