Board Meeting Notes 2022-05-17

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Board Meeting Minutes
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Meeting Start:

Attendance

  • Board Members
    • Paul
    • Jennie (Virtual)
    • Fidel
    • Joe
    • Jesse


  • Other Members
    • Jim L
    • Andrew M
    • Alicia
    • Ashley
    • Chris
    • Andrew W.

Agenda

  • Consent Agenda
  • Committee Reports
    • PR
      • Alicia is working on a City Neighborhood Access Program grant. Jennie will assist her with some non-profit info.
      • She is working on compiling projects from members to feature on social media
      • The treasury team will work with Alicia to get her a PEX card
      • Jim L will be hosting a boardgame night on the 25th of June.
      • There will be an applied science meeting
    • Gen OPs
      • Working on putting a sink upstairs for arts. Plan in place, construction will be underway soon
      • Will need to get more paper towels soon
      • Repeated issues with upstairs AC freezing up. Instructions have been posted on slack about how to thaw it.
      • DON'T RUN THE AC WITH THE WINDOWS OPEN
      • Air nozzle is leaking near the Tormach
  • Read mail
    • ATT Bill
    • A copy of Conventions South
  • Member leaving reason reports
  • Check Freshdesk queue
  • New business
  • Old business
  • Forum / moderation

Minutes

Discussion on previous minutes

  • We aren't sure where these are.

tbielawa 2022-05-03 -- found them! https://wiki.pumpingstationone.org/Board_Meeting_Notes_2022-05-03

Freshdesk

Login link: https://pumpingstationone.freshdesk.com

New Business

  • Jordan Kessel has been requested to be a volunteer in the Lasers Area.
    • The board votes to approve Jordan Kessler as a new volunteer in the lasers area:
    • For 5 / 0 / 0 (For / Against / Abstain)
  • Trevor Clifford would like to join the communications team as Social Media Agent.
    • The board votes to approve Trevor Clifford as Social Media Agent as W.I.L.D. volunteer on the communications Team.
    • For 5 / 0 / 0 (For / Against / Abstain)
  • Adam Molski was voted in as Industrial CNC Area Host on Slack.
    • For 5 / 0 / 0 (For / Against / Abstain)
  • Paul has successfully gotten on the bank account and talked to a financial advisor at Chase about what investing through Chase looks like:
    • Option 1 Invest in bonds w/ 2% return. 10K min.
    • Option 2 Invest in stocks w/ *shrug* return. 50k min.
  • Combining 2D printing into arts area. Lydia has already
  • The board votes to move the Large Format printer from the 2D printing area to the arts area.
    • 4/ 0 / 1 (For / Against / Abstain)
  • Guy is coming w/ some real estate from last time.
    • Jesse, Fidel, and Joe have very serious concerns.