Board Meeting Notes 2024-09-03
From Pumping Station One
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Meeting Start:
Attendance
- Board Members
- James
- Donzell
- Lindsay
- Uwe
- Peter
- Other Members
- Andrew Wingate
- Carl Karsten
- Jennie Plasterer
- Nico
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
- Dust collector bag blew off.
- Temps are dropping but probably fine to ride it out.
- Woodshop AC will remain out of service for the rest of the season.
- Woodshop AC needs the drain side lowered to be back in service.
- CTO
- Wild Apricot Issues
- Any modifications to a member profile deletes the members payment info.
- 32 people have been impacted.
- Wild Apricot is being extremely unhelpful and admitted we are not the only customer with this issue.
- Wild Apricot Issues
Financial Report
- Chase Checking: $73,422.61
- Chase Savings: $34,214.20
- PEX: $8,307.96
- PayPal: $1,317.68
Membership Report
- Number of Members:
- Quorum:
Member Leaving Reason Reports
Freshdesk
Login link: https://pumpingstationone.freshdesk.com
