Board Meeting Notes 2023-03-21: Difference between revisions
From Pumping Station One
Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2023-03-07 | Next YYYY-MM-DD= 2023-03-28 | YYYY=2023 }} Meeting Start: == Attendance == * Board Members ** Joe M. ** James L. *..." |
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***** V points out there is one right now. | ***** V points out there is one right now. | ||
***** James says it doesn't work. The router was hitting 137 degrees | ***** James says it doesn't work. The router was hitting 137 degrees | ||
**** There is a LOT of power in there. | |||
**** Andrew W. asks about wattage used in the room? | |||
***** Answer to this question unclear. It is documented somewhere, maybe? | |||
***** The real problem here is that the load changes over time it sounds like. | |||
***** The tech team is working on decommissioning additional machines to reduce power load. | |||
***** It is currently at max power load. | |||
***** James will look for this spreadsheet. | |||
**** Maybe we replace the upstairs AC with | |||
** Safety issue of outlet in the kitchen has been resolved with masking tape. | |||
*** Brian Desmond will be converting to a GFI to solve more permanently. | |||
*MMT | *MMT | ||
** No lead yet. | |||
* Treasury Team | |||
* | ** Nothing of note outside of the discussion of money. | ||
** Currently after all contractual obligations we have $6000 of discretionary money per month. | |||
** We used to have $150,000 in savings. We now have $90,000 in savings. | |||
** We are expecting a loss of $50,000 this year. | |||
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* Treasury Stare of the Hackerspace - Can we keep buying expensive things? | * Treasury Stare of the Hackerspace - Can we keep buying expensive things? | ||
** Historically we can spend money without thinking to hard about it. | |||
** We are coming out of the winter. The summer is usually our busiest season for new members. | |||
** The treasury thinks that we shouldn't worry about running this vote. | |||
** Is there a number where we should start worrying? | |||
*** At what point should the votes stop being run by the board? | |||
* Woodshop | |||
** Drum sander is unhappy. Sam would like to get a new one. $10,000 | |||
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== Votes == | == Votes == | ||
* The board votes to refund Ben Starret for 7 months of storage fees and compensate him $300 for the loss of his materials in a gen-ops rerorganization. The money shall be pulled from the Gen Ops budget. | |||
** For 6 / Against 0 / Abstain 0 | |||
[[Category:Board_Meetings]] | [[Category:Board_Meetings]] | ||
[[Category:2023 Board Meetings]] | [[Category:2023 Board Meetings]] | ||
