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From Pumping Station One
Board Meeting Notes 2022-08-02 (view source)
Revision as of 00:41, 3 August 2022
, 00:41, 3 August 2022→Old Business
** paul ocampo
** paul ocampo
** jennie plasterer
** jennie plasterer
** jessee seay
** jesse seay
**
**
=== Discussion on previous minutes ===
=== Discussion on previous minutes ===
None
=== Consent Agenda ===
=== Consent Agenda ===
=== Committee Reports ===
=== Committee Reports ===
gen ops - toilets got fixed, AC in woodshop got some love and care. doall bandsaw (cold metals) needs more looking into "bad voltage" means it isn't runnable at the moment.
=== Mail ===
=== Mail ===
=== Financial Report ===
=== Financial Report ===
* '''Chase Checking:'''
* '''Chase Checking:''' 42472
* '''Chase Savings:'''
* '''Chase Savings:''' 74196.36
* '''PEX:'''
* '''PEX:''' 10951.01
* '''PayPal:'''
* '''PayPal:''' 15->17k, estimate
Nothing
=== Membership Report ===
=== Membership Report ===
* '''Number of Members:'''
* '''Number of Members:''' 526
* '''Quorum:'''
* '''Quorum:''' 5 board folks present/on phone
=== Review the PayPal and banking transactions ===
=== Review the PayPal and banking transactions ===
=== Member Leaving Reason Reports ===
=== Member Leaving Reason Reports ===
Paul: No real complaints in fresh desk on recent review.
=== Freshdesk ===
=== Freshdesk ===
=== New Business ===
=== New Business ===
* paul: lot of volunteer positions open, woodshop team running on fumes. interviews in next few weeks
* paul: adding a new comms team person.
* paul: planning a new cleaning day, in a few weekends from now, will put on calendar -- proposed date: August 20th
* paul: volunteer appreciation party, hopefully in august
* jesse + jennie - Lydia in arts uncertain about her available budget. jennie will coordinate with Lydia to work out details
=== Old Business ===
=== Old Business ===
* paul: gary emailed board for assistance with the volunteer audit, let's get on that, folks
* paul: going to work with alicia to get more events on calendar (people have been posting about table top gaming events recently)
* jennie: taxes are all done!
* paul: tech team wants to do more stuff through Fresh desk
* paul: no updates on the loan
* jennie: what about an information audit -- example, do new member emails make sense? Date: August 13th, morning, at PS1
* jesse: foot pedal making course on hold due to covid, working out logistics of organizing interested peoples
* paul: paul + adam (CNC host) met with solid works. intention to work out what kind of discount they can give us. they were receptive to a license program for any computers in the shop
* paul: saw stop is rough. most of sunday the sawstop was under maintenance. considering trying to get it replaced somehow.
** we haven't pushed sawstop company for a more serious replacement or something. "give us a new one, take this old broken crap back and fix it yourself"
** must consider warranty options in any future purchase, ex: rockler has some kind of 2 year extended warranty, but what is covered?
* new vice president, James Lamken wins by no-contest
* Donzell made a gavel for the president. The board recognizes the the gavel is nice and Donzell did a good job.
== Votes ==
== Votes ==
Nope.
[[Category:Board_Meetings]]
[[Category:Board_Meetings]]
[[Category:2022 Board Meetings]]
[[Category:2022 Board Meetings]]
