Line 13: |
Line 13: |
| ** paul ocampo | | ** paul ocampo |
| ** jennie plasterer | | ** jennie plasterer |
− | ** jessee seay | + | ** jesse seay |
| ** | | ** |
| | | |
Line 76: |
Line 76: |
| * paul: lot of volunteer positions open, woodshop team running on fumes. interviews in next few weeks | | * paul: lot of volunteer positions open, woodshop team running on fumes. interviews in next few weeks |
| * paul: adding a new comms team person. | | * paul: adding a new comms team person. |
− | * paul: planning a new cleaning day, in a few weekends from now, will put on calendar | + | * 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 | | * paul: volunteer appreciation party, hopefully in august |
− | * jessee + jennie - Lydia in arts uncertain about her available budget. jennie will coordinate with Lydia to work out details | + | * jesse + jennie - Lydia in arts uncertain about her available budget. jennie will coordinate with Lydia to work out details |
| | | |
| + | === 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? |
| | | |
− | === Old Business ===
| + | |
| + | * 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]] |