Board Meeting Notes 2021-12-07: Difference between revisions
From Pumping Station One
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'''Other Members''' | '''Other Members''' | ||
: Vero Rose Smith | : Vero Rose Smith | ||
: Andrew Wingate, Briefly | |||
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=== 1. Discuss & Approve previous board meeting minutes === | === 1. Discuss & Approve previous board meeting minutes === | ||
No objections | - No objections. | ||
=== 2. Member Count & Financials === | === 2. Member Count & Financials === | ||
- Checking: | - Checking: | ||
- Savings: | - Savings: | ||
- Paypal: | - Paypal: | ||
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=== 3. Mail Check === | === 3. Mail Check === | ||
- | --> No interesting mail. | ||
--> Some Mayonnaise from Brian. | |||
--> Significant | |||
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GENERAL OPERATIONS: | GENERAL OPERATIONS: | ||
--> Two filters for air compressor dryer came in. David will work with Gen Ops to install. | |||
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=== 6. Updates from outside board meetings === | === 6. Updates from outside board meetings === | ||
- | --> DRC Case Update | ||
----> DRC has met once to discuss their plans. | |||
----> Reached out to involved parties to schedule meetings. | |||
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--> Area Host Meeting w/ Vero (Arts Area Host) | --> Area Host Meeting w/ Vero (Arts Area Host) | ||
---> Open to having another volunteer in the space. Board is open to this as well. Lydia suggested as a great option. | ----> Open to having another volunteer in the space. Board is open to this as well. Lydia suggested as a great option. | ||
----> Vero loved the budget meeting and got a lot of information out of it. | |||
----> Office hours will be held, send an email to board@ to put events on | |||
----> Vero will be coming in to get a lot of information about the tools in the space in the next couple of weeks. | |||
----> Sky has been asked to give Vero access to the art's email. | |||
--> Budget Vote delayed two weeks. | |||
--> Survey Monkey Access Issues? Who has it? | |||
----> Kevin for sure. Maybe Sky? | |||
----> Joe has reached out to Sky. | |||
--> The Board has moved into closed session to discuss the ongoing DRC case 7:20 PM | |||
--> Closed Session Ended at 8:03 PM | |||
--> Vacant PR Director Position, will discuss that on Slack | |||
--> Meeting Adjourned at 8:04 PM | |||
[[Category:Board_Meetings]] | [[Category:Board_Meetings]] | ||
[[Category:2021 Board Meetings]] | [[Category:2021 Board Meetings]] | ||
