Board Meeting Notes 2022-06-07

Board Meeting Minutes
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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

Committee Reports

Reports from Committees

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.

Mail

No mail

Financial Report

• Chase Checking:
• Chase Savings:
• PEX:
• PayPal:

Membership Report

• Number of Members: 500
• Quorum:

Member Leaving Reason Reports

None

Freshdesk

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

Scott Yoder needs Freshdesk help, will create Freshdesk guide and onboard rest of board