Board Meeting Notes 2022-10-18: Difference between revisions
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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..." |
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* 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 === | ||
Revision as of 18:14, 18 October 2022
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2022-10-04 | 2022 Board Meetings | Board Meeting Notes 2022-11-01 >> |
Meeting Start:
Attendance
- Board Members
- James Lamken
- Tim Bielawa
- Joe Mertz
- Paul Ocampo
- Other Members
Agenda
Minutes
Discussion on previous minutes
Consent Agenda
Committee Reports
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.
- Fire inspector came in to do an inspection
- 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
- Number of Members:
- Quorum:
Review the PayPal and banking transactions
Member Leaving Reason Reports
Freshdesk
Login link: https://pumpingstationone.freshdesk.com
