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| == Attendance == | | == Attendance == |
| * Board Members | | * Board Members |
− | ** | + | ** tim blablabla |
| + | ** donzell gordon |
| + | ** paul ocampo |
| + | ** jennie plasterer |
| + | ** jesse seay |
| + | ** |
| + | |
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| * Other Members | | * Other Members |
− | ** | + | ** andrew morris |
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| == Agenda == | | == Agenda == |
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| === Discussion on previous minutes === | | === Discussion on previous minutes === |
| + | |
| + | None |
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| === Consent Agenda === | | === Consent Agenda === |
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| === Committee Reports === | | === Committee Reports === |
| | | |
− | Reports from [[Committees]]
| + | 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. |
| + | |
| + | |
| + | |
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| === 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 |
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| === 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. |
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| === Freshdesk === | | === Freshdesk === |
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| === 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? |
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| + | * new vice president, James Lamken wins by no-contest |
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| + | * Donzell made a gavel for the president. The board recognizes the the gavel is nice and Donzell did a good job. |
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| == Votes == | | == Votes == |
| + | |
| + | Nope. |
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| [[Category:Board_Meetings]] | | [[Category:Board_Meetings]] |
| [[Category:2022 Board Meetings]] | | [[Category:2022 Board Meetings]] |