Board Meeting Notes 2022-03-01: Difference between revisions
From Pumping Station One
| Line 44: | Line 44: | ||
* EMERGENCY - LOW ON TOILET PAPER | * EMERGENCY - LOW ON TOILET PAPER | ||
==== Area Move Specific Notes ==== | |||
* Close to getting ready for the area move (swap hot metals, cold metals, general area) | * Close to getting ready for the area move (swap hot metals, cold metals, general area) | ||
** Investigating electrical and air requirements | ** Investigating electrical and air requirements | ||
| Line 52: | Line 55: | ||
*** Would be good to have around the shop in general (space allowing) | *** Would be good to have around the shop in general (space allowing) | ||
** Not overly concerned about getting electrical ran, more concern is focused around managing load at each point | ** Not overly concerned about getting electrical ran, more concern is focused around managing load at each point | ||
** Air-line dryer is "in place now" | |||
=== Mail === | === Mail === | ||
Revision as of 19:16, 1 March 2022
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2022-02-15 | 2022 Board Meetings | Board Meeting Notes 2022-03-15 >> |
Meeting Start:
Attendance
- Board Members
- donzell
- tbielawa
- pocampo
- jseay
- Other Members
- "drw" - asking about legality/possibility of using shop funds to buy brewing ingredients
Agenda
- Consent Agenda
- Committee Reports
- Read mail
- Financial/membership report
- Review the PayPal and banking transactions
- Member leaving reason reports
- Check Freshdesk queue
- New business
- Old business
Minutes
Discussion on previous minutes
Consent Agenda
Committee Reports
Reports from Committees
General Ops
- EMERGENCY - LOW ON TOILET PAPER
Area Move Specific Notes
- Close to getting ready for the area move (swap hot metals, cold metals, general area)
- Investigating electrical and air requirements
- Taking into account machinery that will be out of operation during transition
- Investigating acquisition of forklift during transition
- Conversation about rolling gantry acquisition
- No funding source defined, still discussing what unit would get if we did
- Would be good to have around the shop in general (space allowing)
- Not overly concerned about getting electrical ran, more concern is focused around managing load at each point
- Air-line dryer is "in place now"
Financial Report
- Chase Checking:
- Chase Savings:
- PEX:
- PayPal:
Membership Report
- Number of Members: 487 members as of meeting
- Quorum:
