Board Meeting Notes 2024-08-06
From Pumping Station One
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Meeting Start:
Attendance
- Board Members
- James
- V
- Peter
- Donzell
- Uwe
- Lindzay
- Joe
- Other Members
- Ron
- Andrew W
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
Consent Agenda
Committee Reports
Reports from Committees
- Tech Team
Internet works great. Planning to add RFID to more locations.
- MMT
Storage audit is almost done. Probably 10 spaces available on catwalk.
- GenOps
Woodshop AirCon is posessed. Probably doesn't like the ammount of wood dust.
Financial Report
- Chase Checking:
- Chase Savings:
Membership Report
- Number of Members:
- Quorum:
Member Leaving Reason Reports
- None
Freshdesk
Login link: https://pumpingstationone.freshdesk.com
New Business
- Trash service company has been changed. (Andrew W to give update)
- Cleaning Day Recap?
- Theo requests comped membership for loaned tools due to not being active. (potential vote)
- James vote to purchase cameras to cover blind areas that were a problem recently.
- Select volunteer purge status
- Brief membership agreement review
- Closed meeting with DRC to happen at no specific time.
Old Business
- Eric Landlord Communication update?
Eric talked to dan about a week ago and he wanted to meet in person so that will hopefully happen within a week and a half.
- Woodshop AC status?
- James added all previous meeting minutes in his possession to the wiki as of 08/05/24
