Board Meeting Notes 2023-12-19: Difference between revisions

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+Meeting Start:
-*JAMES HAS THESE NOTES*
+== Attendance ==
+* Board Members
+** James
+** Donzell
+** Tim
+** V
+** Jesse
+** Joe
+* Other Members
+** Andrew M
+** Sky
+** Carl
+** Jim L
+== Agenda ==
+* Consent Agenda
+* Committee Reports
+* Read mail
+* Member leaving reason reports
+* Check Freshdesk queue
+* New business
+* Old business
+== Minutes ==
+=== Discussion on previous minutes ===
+* None
+=== Consent Agenda ===
+* Yes
+=== Committee Reports ===
+Reports from [[Committees]]
+* GENOPS
+Batteries have been changed in the lower thermostats.
+* TECHTEAM
+Repaired systems after power outage.
+Trying to find out why they do not come up automatically.
+=== Mail ===
+* Junk
+=== Member Leaving Reason Reports ===
+* None
+=== Freshdesk ===
+Login link: https://pumpingstationone.freshdesk.com
+=== New Business ===
+Member Chris Engelmann misplaced his wallet on December 13th and requests we check camera footage to help locate it if possible.
+(Cams were checked and wallet was not lost at PS1)
+=== Old Business ===
+* None
+== Votes ==
+* Vote to check cameras for the date of 12/13/23 in attempt to help Chris locate his wallet.
+** For: James Donzell Jesse Joe Tim
+** Abstain: V
+Passed
+=== Member Votes ===
+* Pencil Vote
+** 44 Y
+** 24 N
+** 14 A
+Passed
+* Glass Vote
+** 67 Y
+** 9 N
+** 7 A
+Passed
 [[Category:Board_Meetings]]
 [[Category:2023 Board Meetings]]