Board Meeting Notes 2024-12-03: Difference between revisions
From Pumping Station One
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James has the | Meeting Start: | ||
== Attendance == | |||
* Board Members | |||
** Uwe | |||
** James | |||
** Lindsay | |||
** V | |||
** Peter | |||
** Eric (Remote) | |||
* Other Members | |||
** Ron Olson | |||
** Andrew Camardella | |||
** Books | |||
** Carl | |||
** Jennie | |||
** Andrew M | |||
** Andrew W | |||
** Sky | |||
== Agenda == | |||
* Consent Agenda | |||
* Committee Reports | |||
* Read mail | |||
* Financial/membership report | |||
* 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 | |||
** Fixed 1st floor toilet | |||
** Heat has been working well. | |||
** request for 10kw electric heater in the dock. | |||
** Could be a vote with enough backing. | |||
** Makeup air is still unheated due to the blown coil. | |||
* CTO | |||
** Still working on the stripe migration. | |||
** Incident on Nov 28th payment info for 9 members was incorrectly deleted. | |||
** WA deletes free members when the account is changed for some unknown reason. | |||
** Stipe automatically activates members is Wild Apricot which breaks our signup flow. | |||
** Orientation emails are not happening when the members sign up through stripe. | |||
* ELECTRONICS | |||
** Shelves in lounge for some reason. | |||
* S3D | |||
** Replacement platform for elegoo. | |||
** Replacement screens are ariving as well it should be functional soon. | |||
** Seans creality is currently non functional. | |||
=== Mail === | |||
All junk | |||
=== Financial Report === | |||
* '''Chase Checking: 73,912.65''' | |||
* '''Chase Savings: 34,215.88''' | |||
* '''PEX: 13,917.58''' | |||
* '''PayPal: 2,030.96''' | |||
* '''Building Fund: 30,000''' | |||
=== Membership Report === | |||
* '''Number of Members:''' | |||
* '''Quorum:''' | |||
=== Member Leaving Reason Reports === | |||
=== Freshdesk === | |||
Login link: https://pumpingstationone.freshdesk.com | |||
=== New Business === | |||
=== Old Business === | |||
* ERIC & CARL | |||
** Adendums for the building purchase agreement still need some work. | |||
** mainly appraisal and member vote. | |||
** James needs to remind carl tomorrow to get paperwork in order for next off tuesday planning meeting. | |||
== Votes == | |||
[[Category:Board_Meetings]] | |||
[[Category:2024 Board Meetings]] | |||
