Board Meeting Notes 2024-08-06: Difference between revisions
From Pumping Station One
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== Attendance == | == Attendance == | ||
* Board Members | * Board Members | ||
** | ** James | ||
** V | |||
** Peter | |||
** Donzell | |||
** Uwe | |||
** Lindzay | |||
** Joe | |||
* Other Members | * Other Members | ||
** | ** Ron | ||
** Andrew W | |||
== Agenda == | == Agenda == | ||
| Line 34: | Line 41: | ||
Reports from [[Committees]] | Reports from [[Committees]] | ||
* Tech Team | |||
Internet works great. Planning to add RFID to more locations. | |||
* MMT | |||
Storage audit is almost done. Probably 10 spaces available on catwalk. | |||
* GenOps | |||
Woodshop AirCon is posessed. Probably doesn't like the ammount of wood dust. | |||
=== Mail === | === Mail === | ||
| Line 40: | Line 53: | ||
* '''Chase Checking:''' | * '''Chase Checking:''' | ||
* '''Chase Savings:''' | * '''Chase Savings:''' | ||
=== Membership Report === | === Membership Report === | ||
| Line 48: | Line 60: | ||
=== Member Leaving Reason Reports === | === Member Leaving Reason Reports === | ||
* None | |||
=== Freshdesk === | === Freshdesk === | ||
| Line 63: | Line 75: | ||
=== Old Business === | === Old Business === | ||
* Eric Landlord Communication update? | * Eric Landlord Communication update? | ||
Eric talked to dan about a week ago and he wanted to meet in person so that will hopefully happen within a week and a half. | |||
* Woodshop AC status? | * Woodshop AC status? | ||
* James added all previous meeting minutes in his possession to the wiki as of 08/05/24 | * James added all previous meeting minutes in his possession to the wiki as of 08/05/24 | ||
Revision as of 18:24, 6 August 2024
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2024-07-16 | 2024 Board Meetings | Board Meeting Notes 2024-08-20 >> |
Meeting Start:
Attendance
- Board Members
- James
- V
- Peter
- Donzell
- Uwe
- Lindzay
- Joe
- Other Members
- Ron
- Andrew W
Agenda
- Consent Agenda
- Committee Reports
- Read mail
- Financial/membership report
- Member leaving reason reports
- Check Freshdesk queue
- New business
- Old business
Minutes
Discussion on previous minutes
Consent Agenda
Committee Reports
Reports from Committees
- Tech Team
Internet works great. Planning to add RFID to more locations.
- MMT
Storage audit is almost done. Probably 10 spaces available on catwalk.
- GenOps
Woodshop AirCon is posessed. Probably doesn't like the ammount of wood dust.
Financial Report
- Chase Checking:
- Chase Savings:
Membership Report
- Number of Members:
- Quorum:
Member Leaving Reason Reports
- None
Freshdesk
Login link: https://pumpingstationone.freshdesk.com
New Business
- Trash service company has been changed. (Andrew W to give update)
- Cleaning Day Recap?
- Theo requests comped membership for loaned tools due to not being active. (potential vote)
- James vote to purchase cameras to cover blind areas that were a problem recently.
- Select volunteer purge status
- Brief membership agreement review
- Closed meeting with DRC to happen at no specific time.
Old Business
- Eric Landlord Communication update?
Eric talked to dan about a week ago and he wanted to meet in person so that will hopefully happen within a week and a half.
- Woodshop AC status?
- James added all previous meeting minutes in his possession to the wiki as of 08/05/24
