Board Meeting Notes 2023-12-05: Difference between revisions
From Pumping Station One
Created page with " {{Board Meeting Notes | Previous YYYY-MM-DD= 2023-11-21 | Next YYYY-MM-DD= 2023-12-19 | YYYY=2023 }} Meeting Start: == Attendance == * Board Members * Other Members ==..." |
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== Attendance == | == Attendance == | ||
* Board Members | * Board Members | ||
** James | |||
** Joe | |||
** jennie | |||
** V | |||
** Donzell | |||
* Other Members | * Other Members | ||
| Line 19: | Line 24: | ||
=== Discussion on previous minutes === | === Discussion on previous minutes === | ||
* None | |||
=== Consent Agenda === | === Consent Agenda === | ||
* Yes | |||
=== Committee Reports === | === Committee Reports === | ||
Reports from [[Committees]] | Reports from [[Committees]] | ||
* Air dryer was off. | |||
* Air dryer sprays goo out the side seems concerning but not enough to deal with immediately. | |||
* Joe Staffa is gone (moved away) and will be missed. | |||
=== Mail === | === Mail === | ||
* Junk | |||
* | |||
=== Membership Report === | === Membership Report === | ||
* '''Number of Members: ''' | * '''Number of Members: 609''' | ||
* '''Quorum: ''' | * '''Quorum: ''' | ||
| Line 49: | Line 46: | ||
=== New Business === | === New Business === | ||
Tim Arland to new volunteer role for lasers per Jordan's nomination. | |||
Contact limit reached in WA again. | |||
Need a plan to deal with that moving foward. | |||
=== Old Business === | === Old Business === | ||
We should remind people we exist. | |||
== Votes == | == Votes == | ||
*Board of directors votes to appoint Tim Arland as lasers volunteer. | |||
** For: Jennie, V, James, Joe, Donzell | |||
Passed | |||
[[Category:Board_Meetings]] | [[Category:Board_Meetings]] | ||
[[Category:2023 Board Meetings]] | [[Category:2023 Board Meetings]] | ||
Revision as of 21:32, 5 August 2024
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2023-11-21 | 2023 Board Meetings | Board Meeting Notes 2023-12-19 >> |
Meeting Start:
Attendance
- Board Members
- James
- Joe
- jennie
- V
- Donzell
- Other Members
Agenda
Minutes
Discussion on previous minutes
- None
Consent Agenda
- Yes
Committee Reports
Reports from Committees
- Air dryer was off.
- Air dryer sprays goo out the side seems concerning but not enough to deal with immediately.
- Joe Staffa is gone (moved away) and will be missed.
- Junk
Membership Report
- Number of Members: 609
- Quorum:
Freshdesk
Login link: https://pumpingstationone.freshdesk.com
New Business
Tim Arland to new volunteer role for lasers per Jordan's nomination.
Contact limit reached in WA again.
Need a plan to deal with that moving foward.
Old Business
We should remind people we exist.
Votes
- Board of directors votes to appoint Tim Arland as lasers volunteer.
- For: Jennie, V, James, Joe, Donzell
Passed
