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From Pumping Station One
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* Other Members
* Other Members
** "drw" - asking about legality/possibility of using shop funds to buy brewing ingredients
** "drw" - asking about legality/possibility of using shop funds to buy brewing ingredients
** Chris lacullo
** jacob galloway
== Agenda ==
== Agenda ==
* EMERGENCY - LOW ON TOILET PAPER
* EMERGENCY - LOW ON TOILET PAPER
==== Area Move Specific Notes ====
* Close to getting ready for the area move (swap hot metals, cold metals, general area)
* Close to getting ready for the area move (swap hot metals, cold metals, general area)
** Investigating electrical and air requirements
** 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 ===
=== 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]]
