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| == Attendance == | | == Attendance == |
| * Board Members | | * Board Members |
− | ** | + | |
| + | * donzell |
| + | * tbielawa |
| + | * pocampo |
| + | * jseay |
| + | |
| | | |
| * Other Members | | * Other Members |
− | ** | + | ** "drw" - asking about legality/possibility of using shop funds to buy brewing ingredients |
| + | ** Chris lacullo |
| + | ** jacob galloway |
| | | |
| == Agenda == | | == Agenda == |
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| | | |
| Reports from [[Committees]] | | Reports from [[Committees]] |
| + | |
| + | General Ops |
| + | |
| + | * EMERGENCY - LOW ON TOILET PAPER |
| + | |
| + | ==== Area Move Specific Notes ==== |
| + | |
| + | * Close to getting ready for the area move (swap hot metals, cold metals, general area) |
| + | ** Investigating electrical and air requirements |
| + | ** Taking into account machinery that will be out of operation during transition |
| + | ** Investigating acquisition of forklift during transition |
| + | ** Conversation about rolling gantry acquisition |
| + | *** No funding source defined, still discussing what unit would get if we did |
| + | *** Would be good to have around the shop in general (space allowing) |
| + | ** Not overly concerned about getting electrical ran, more concern is focused around managing load at each point |
| + | ** Air-line dryer is "in place now" |
| | | |
| === Mail === | | === Mail === |
| + | |
| + | No mail! |
| | | |
| === Financial Report === | | === Financial Report === |
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| === Membership Report === | | === Membership Report === |
| | | |
− | * '''Number of Members:''' | + | * '''Number of Members:''' 487 members as of meeting |
| * '''Quorum:''' | | * '''Quorum:''' |
| | | |
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| | | |
| === Freshdesk === | | === Freshdesk === |
| + | |
| + | * Question about having new wood lathe authorization appear in the member's list |
| + | * Going to go over adding auth's again in wild apricot for authorizers |
| | | |
| === New Business === | | === New Business === |
| + | |
| + | * Starting area host reviews |
| + | ** Paul will start this process |
| + | |
| + | Diversity + Inclusion |
| + | |
| + | * Poll will be sent out for scheduling meetings for diversity + inclusion team |
| + | |
| + | |
| + | ==== PR Director ==== |
| + | |
| + | * Two apps received |
| + | |
| + | ==== Voting for DRC members ==== |
| + | |
| + | * Board votes to appoint Nathan U and Jesse S to DRC board |
| + | * donzell, tim, paul, jennie voted to appoint above members |
| | | |
| === Old Business === | | === Old Business === |
| | | |
| == Votes == | | == Votes == |
| + | |
| + | |
| + | |
| + | [[Category:Board_Meetings]] |
| + | [[Category:2022 Board Meetings]] |