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From Pumping Station One
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{{Board Meeting Notes
 
{{Board Meeting Notes
| Previous 2022-06-07= (put date of previous meeting here)
+
| Previous YYYY-MM-DD= 2022-05-31
| Next 2022-06-21= (put date of next meeting here)
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| Next YYYY-MM-DD= 2022-06-21
 
| YYYY=2022
 
| YYYY=2022
 
}}
 
}}
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* Consent Agenda
 
* Consent Agenda
 
* Committee Reports
 
* 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
 
* Read mail
** No mail
   
* Financial/membership report
 
* Financial/membership report
**Carl will have treasury report next board meeting
   
* Review the PayPal and banking transactions
 
* Review the PayPal and banking transactions
 
* Member leaving reason reports
 
* Member leaving reason reports
**None
   
* Check Freshdesk queue
 
* Check Freshdesk queue
**Typical tickets.  Scott Yoder needs Freshdesk help, will create Freshdesk guide and onboard rest of board.
   
* New business
 
* New business
 
* Old business
 
* Old business
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=== Member Leaving Reason Reports ===
 
=== Member Leaving Reason Reports ===
 +
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None
    
=== Freshdesk ===
 
=== Freshdesk ===
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=== New Business ===
 
=== New Business ===
 +
 +
Carl will have treasury report next board meeting
 +
 +
New recruitment incoming for genops, woodshop, communications
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 +
Task based volunteering, team leads can schedule volunteer sessions, regular tool maintenance day?
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 +
Joe is going to talk to Sammy to clean up English Wheel vote language
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 +
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 ===
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== Votes ==
 
== Votes ==
    +
English Wheel vote to go out this week
    
[[Category:Board_Meetings]]
 
[[Category:Board_Meetings]]
 
[[Category:2022 Board Meetings]]
 
[[Category:2022 Board Meetings]]
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