Difference between revisions of "Board Meeting Notes 2022-06-07"
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(Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= (put date of previous meeting here) | Next YYYY-MM-DD= (put date of next meeting here) | YYYY=2022 }} Meeting Start: == Attenda...") |
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| − | | Previous | + | | Previous 2022-06-07= (put date of previous meeting here) |
| − | | Next | + | | Next 2022-06-21= (put date of next meeting here) |
| YYYY=2022 | | YYYY=2022 | ||
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== Attendance == | == Attendance == | ||
* Board Members | * Board Members | ||
| − | ** | + | ** Donzell, Paul, Jesse, Fidel |
* Other Members | * Other Members | ||
| − | ** | + | **Andrew Morris, Tim Rogers |
== Agenda == | == Agenda == | ||
| Line 18: | Line 18: | ||
* Consent Agenda | * Consent Agenda | ||
* Committee Reports | * Committee Reports | ||
| + | ** Gen Ops: Sawstop updates: might be a voltage issue, replacement didn’t work, still down | ||
| + | Will look into buying a new one. Front door lock broken, same issue as last time, won’t latch when closed, will have to order parts maybe from Grainger, discussion about sawstop whether might be a power issue, Brian Desmond will come look. Upstairs filter Needs spigot. Looking at air requirements and electrical for area move. Gen ops will look into setting traps for ants and mice/rats. Gen ops will need 3 new people. Joe will talk to James about printer maintenance position, Andrew is ok with additional volunteer. Will vote on position next board meeting to create position and eliminate 2d printing. Research maintenance needs of printer. | ||
| + | |||
* Read mail | * Read mail | ||
| + | ** No mail | ||
* Financial/membership report | * Financial/membership report | ||
| + | **Carl will have treasury report next board meeting | ||
* Review the PayPal and banking transactions | * Review the PayPal and banking transactions | ||
* Member leaving reason reports | * Member leaving reason reports | ||
| + | **None | ||
* Check Freshdesk queue | * Check Freshdesk queue | ||
| + | **Typical tickets. Scott Yoder needs Freshdesk help, will create Freshdesk guide and onboard rest of board. | ||
* New business | * New business | ||
* Old business | * Old business | ||
Revision as of 01:05, 16 June 2022
| Board Meeting Minutes | ||
|---|---|---|
| << [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2022 Board Meetings | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting Start:
Attendance
- Board Members
- Donzell, Paul, Jesse, Fidel
- Other Members
- Andrew Morris, Tim Rogers
Agenda
- Consent Agenda
- Committee Reports
- Gen Ops: Sawstop updates: might be a voltage issue, replacement didn’t work, still down
Will look into buying a new one. Front door lock broken, same issue as last time, won’t latch when closed, will have to order parts maybe from Grainger, discussion about sawstop whether might be a power issue, Brian Desmond will come look. Upstairs filter Needs spigot. Looking at air requirements and electrical for area move. Gen ops will look into setting traps for ants and mice/rats. Gen ops will need 3 new people. Joe will talk to James about printer maintenance position, Andrew is ok with additional volunteer. Will vote on position next board meeting to create position and eliminate 2d printing. Research maintenance needs of printer.
- Read mail
- No mail
- Financial/membership report
- Carl will have treasury report next board meeting
- Review the PayPal and banking transactions
- Member leaving reason reports
- None
- Check Freshdesk queue
- Typical tickets. Scott Yoder needs Freshdesk help, will create Freshdesk guide and onboard rest of board.
- New business
- Old business
Minutes
Discussion on previous minutes
Consent Agenda
Committee Reports
Reports from Committees
Financial Report
- Chase Checking:
- Chase Savings:
- PEX:
- PayPal:
Membership Report
- Number of Members:
- Quorum:
Review the PayPal and banking transactions
Member Leaving Reason Reports
Freshdesk
Login link: https://pumpingstationone.freshdesk.com