Line 10: |
Line 10: |
| == Attendance == | | == Attendance == |
| * Board Members | | * Board Members |
− | ** | + | ** James L. |
| + | ** Joe M. |
| + | ** Donzell G. |
| + | ** V. |
| + | ** Tim B. |
| | | |
| * Other Members | | * Other Members |
− | ** | + | ** Andrew M. |
| + | ** Brian B. |
| + | ** Andrew W. |
| | | |
| == Agenda == | | == Agenda == |
Line 30: |
Line 36: |
| | | |
| === Discussion on previous minutes === | | === Discussion on previous minutes === |
| + | |
| + | * Tim fixed Joe's Date fuck up. |
| | | |
| === Consent Agenda === | | === Consent Agenda === |
Line 38: |
Line 46: |
| | | |
| === Mail === | | === Mail === |
| + | * Thank you note to V from GCE tour. |
| + | * Notice of insurance Cancellation |
| + | * Notice of Insurance Cancellation Cancellation |
| | | |
| === Financial Report === | | === Financial Report === |
Line 47: |
Line 58: |
| === Membership Report === | | === Membership Report === |
| | | |
− | * '''Number of Members:''' | + | * '''Number of Members: 530''' |
− | * '''Quorum:''' | + | * '''Quorum: 53''' |
| | | |
| === Review the PayPal and banking transactions === | | === Review the PayPal and banking transactions === |
− |
| |
− | === Member Leaving Reason Reports ===
| |
| | | |
| === Freshdesk === | | === Freshdesk === |
| | | |
| Login link: https://pumpingstationone.freshdesk.com | | Login link: https://pumpingstationone.freshdesk.com |
| + | |
| + | * Ray ID check. |
| + | ** V will email Ray to as him to not do this again |
| + | ** Joe and V fumbled over making sure the ID Check was recorded for this member in WA appropriately |
| | | |
| === New Business === | | === New Business === |
| + | * Lyn Birthday Party Planning Cleanup Day (April 29th is Party) |
| + | ** We will have two cleanup days - 1 on the 22nd, one on the 29th to do final tidy. |
| + | ** Parties will provide snacks from their budget for cleanup day |
| + | ** "One persons snack is not another person's snack" - Wisdom from Donzell |
| + | ** There will be sustenance, not substances. |
| + | *** James does not want to advertise substances. |
| + | *** We will use the term refreshments or snacks to avoid this dillema. |
| + | ** The board would like to recognize Lyn for being the best Purple Party Planner. Thanks Lyn! |
| + | *** Donzell mentions [redacted]. |
| + | |
| + | * Volunteer Appreciation Day Party |
| + | ** Donzell thinks we should have one. |
| + | *** He thinks an onsite party might be a way to save money. |
| + | ** We could do a special volunteer T-Shirt |
| + | ** We could give the volunteers substances. (jokes) |
| + | ** We could have a volunteer VIP area during the PS:1 party. |
| + | ** Donzell will reach out to all of the area hosts and team leads |
| + | *** Gen Ops - Andrew Morris |
| + | *** PR - Alicia J. |
| + | *** MMT - Scott Y. |
| + | *** Treasury - Carl K. |
| + | *** Tech Team - Sky N. |
| + | *** Lasers - Jordan K. |
| + | *** 3D Printing - Matt K. |
| + | *** Specialty 3D Printing - Books |
| + | *** Electronics - Andrew W. |
| + | *** Kitchen - Kitchwitch |
| + | *** Small Metals - Ally R. |
| + | *** Cold Metals - Jim B. / Dave S. |
| + | *** Woodshop - Sam P. |
| + | *** Hot Metals - Ron O. |
| + | *** 2D Printing - Davis S. |
| + | *** Arts - Lydia M. |
| + | *** Industrial CNC - Adam M. |
| | | |
| === Old Business === | | === Old Business === |
| | | |
| == Votes == | | == Votes == |
| + | |
| + | * The board votes to appoint Scott Yoder as MMT Team Lead. |
| + | ** For 5 / Against 0 / Abstain 0 |
| | | |
| | | |
| [[Category:Board_Meetings]] | | [[Category:Board_Meetings]] |
| [[Category:2023 Board Meetings]] | | [[Category:2023 Board Meetings]] |