72
edits
Changes
From Pumping Station One
Board Meeting Notes 2022-06-07 (view source)
Revision as of 01:15, 16 June 2022
, 01:15, 16 June 2022no edit summary
{{Board Meeting Notes
{{Board Meeting Notes
| Previous YYYY-MM-DD= (put date of previous meeting here)
| Previous YYYY-MM-DD= 2022-05-31
| Next YYYY-MM-DD= (put date of next meeting here)
| Next YYYY-MM-DD= 2022-06-21
| YYYY=2022
| YYYY=2022
}}
}}
== Attendance ==
== Attendance ==
* Board Members
* Board Members
**
** Donzell, Paul, Jesse, Fidel
* Other Members
* Other Members
**
**Andrew Morris, Tim Rogers
== Agenda ==
== Agenda ==
Reports from [[Committees]]
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 ===
=== Mail ===
No mail
=== Financial Report ===
=== Financial Report ===
=== Membership Report ===
=== Membership Report ===
* '''Number of Members:'''
* '''Number of Members:''' 500
* '''Quorum:'''
* '''Quorum:'''
=== Member Leaving Reason Reports ===
=== Member Leaving Reason Reports ===
None
=== Freshdesk ===
=== Freshdesk ===
Login link: https://pumpingstationone.freshdesk.com
Login link: https://pumpingstationone.freshdesk.com
Scott Yoder needs Freshdesk help, will create Freshdesk guide and onboard rest of board
=== New Business ===
=== New Business ===
Carl will have treasury report next board meeting
New recruitment incoming for genops, woodshop, communications
Task based volunteering, team leads can schedule volunteer sessions, regular tool maintenance day?
Joe is going to talk to Sammy to clean up English Wheel vote language
Online Moderation: go over Nathan’s document see overlap with member agreement and see if it needs bylaws updates. Volunteers are tough to get maybe DRC and board to moderate.
Area host reviews: Still need to do Ally Reza, Matt Keith and Eric B
=== Old Business ===
=== Old Business ===
== Votes ==
== Votes ==
English Wheel vote to go out this week
[[Category:Board_Meetings]]
[[Category:Board_Meetings]]
[[Category:2022 Board Meetings]]
[[Category:2022 Board Meetings]]
