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From Pumping Station One
Board Meeting Notes 2021-01-19 (view source)
Revision as of 04:05, 27 January 2021
, 04:05, 27 January 2021→7. Discussion Topics (new & existing)
: David expressed interest in looking into more free options if possible. David stated he would look into some other options. Joe believes that if purchasing of this software does not come out of the tech budget, that it needs to be put up for a member vote.
: David expressed interest in looking into more free options if possible. David stated he would look into some other options. Joe believes that if purchasing of this software does not come out of the tech budget, that it needs to be put up for a member vote.
d. Nathan Upchurch scholarship update
: The board agreed to discuss scholarships offline
: The board agreed to discuss scholarships offline
e. Sean's Pex Card
: According to Jennie, a Pex card has been ordered for Sean. The delivery date is unknonw.
: According to Jennie, a Pex card has been ordered for Sean. The delivery date is unknown. Jennie explained that she needs to activate the card once Sean receives it.
f. We received an email from Waste Management expressing concerns with our dumpster being overfilled. Andrew Morris will be reaching out to them to figure out how many days the dumpster is collected and which days we are overfilling the dumpster.
h. Waste Management Ticket
g. Dave Soloman still did not have google drive or email access and Joe and Nathan needs google drive access. Sky Nova said she would look into and get them the access they needed.
h. Andrew Morris has applied for a grant through his company for Pumping Station One. The board will be helping Andrew fill out the grant.
i. The City Arts grant through the City of Chicago will also be offering general operating expenses and PS1 may qualify under the cultural section. The board will be investigating.
j. David expressed interest in finding someone or an organization that may be able to assist PS1 in grant writing. He mentioned Donor's forum. Anthony also explained that he may have contacts that could help with grant writing. David and Anthony to discuss offline.
k. David expressed interest in creating project canvas courses for new members to be able to take and get started with a beginners project. The board will be reaching out to Aushra as the Education lead to discuss.
