Difference between revisions of "Board Meeting Notes 2022-10-18"
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(Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD = 2022-10-04 | Next YYYY-MM-DD = 2022-11-01 | YYYY=2022 }} Meeting Start: == Attendance == * Board Members ** James Lamken * Ot...") |
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Line 10: | Line 10: | ||
* Board Members | * Board Members | ||
** James Lamken | ** James Lamken | ||
+ | ** Tim Bielawa | ||
+ | ** Joe Mertz | ||
+ | ** Paul Ocampo | ||
+ | ** | ||
* Other Members | * Other Members | ||
Line 26: | Line 30: | ||
Reports from [[Committees]] | Reports from [[Committees]] | ||
+ | |||
+ | * Gen Ops | ||
+ | ** Fire inspector came in to do an inspection | ||
+ | *** Learned via Slack | ||
+ | *** No infractions other then dead soldier fire extinguisher | ||
+ | *** Card was left behind, asked for someone from the board to get in touch. | ||
+ | ** HVAC News | ||
+ | *** All heat seems to be working | ||
+ | ** Gary has been doing some storage work, including getting prepped to add locks to member storage cabinets | ||
+ | *** Joe brings up that this seems like a really bad idea. | ||
+ | *** Jesse wonders why we would do this? | ||
+ | *** James wants us to investigate the legal requirements of this, we might need to follow the additional laws of storage units. | ||
+ | *** Tim brings up a thought experiment of who is responsible for this? | ||
+ | *** Jesse makes an aside that you can buy lock boxes for inside fridges. Joe and James thinks that is hilarious. | ||
+ | *** Board decides to ask Gary not to do this. | ||
+ | |||
+ | * Treasury | ||
+ | ** James made a wiki page to reduce treasury work, it includes the estimated information about remaining Area Host Balance. | ||
+ | ** The page can be found at [[Budget Balance]] | ||
+ | |||
=== Membership Report === | === Membership Report === |
Revision as of 00:14, 19 October 2022
Board Meeting Minutes | ||
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<< Board Meeting Notes 2022-10-04 | 2022 Board Meetings | Board Meeting Notes 2022-11-01 >> |
Meeting Start:
Attendance
- Board Members
- James Lamken
- Tim Bielawa
- Joe Mertz
- Paul Ocampo
- Other Members
Agenda
Minutes
Discussion on previous minutes
Consent Agenda
Committee Reports
Reports from Committees
- Gen Ops
- Fire inspector came in to do an inspection
- Learned via Slack
- No infractions other then dead soldier fire extinguisher
- Card was left behind, asked for someone from the board to get in touch.
- HVAC News
- All heat seems to be working
- Gary has been doing some storage work, including getting prepped to add locks to member storage cabinets
- Joe brings up that this seems like a really bad idea.
- Jesse wonders why we would do this?
- James wants us to investigate the legal requirements of this, we might need to follow the additional laws of storage units.
- Tim brings up a thought experiment of who is responsible for this?
- Jesse makes an aside that you can buy lock boxes for inside fridges. Joe and James thinks that is hilarious.
- Board decides to ask Gary not to do this.
- Fire inspector came in to do an inspection
- Treasury
- James made a wiki page to reduce treasury work, it includes the estimated information about remaining Area Host Balance.
- The page can be found at Budget Balance
Membership Report
- Number of Members:
- Quorum:
Review the PayPal and banking transactions
Member Leaving Reason Reports
Freshdesk
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