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Board Meeting Notes 2019-04-02 (category Board Meetings)
Melidosian - #23 approved universal Review Applicant Selection Protocol General guidelines for selecting people for committees so everything is setup before

3 KB (457 words) - 23:06, 7 May 2019
Board Meeting Notes 2015-10-06 (category Board Meetings)
invoice. Need info / invoice from Derek. 2665 - Request from Justin for General Area budget. Justin has this info. Closed. 3012 - Outstanding cold metal

3 KB (451 words) - 01:10, 7 October 2015
Board Meeting Notes 2019-05-21 (category Board Meetings)
with have a force reset Member Meeting Leadership Schedule People should start using it Member should also run member meetings Resignation Andrew Sowa resigning

4 KB (567 words) - 00:22, 5 June 2019
Board Meeting Notes 2018-12-04 (category Board Meetings)
a lot for community. More opportunities to meet f2f and meet people in general. We are not diverse. White male ratio is increasing, 68%. Different priorities

3 KB (431 words) - 01:47, 5 December 2018
Board Meeting Notes 2015-02-10 (category Board Meetings)
the future. RT Reimbursements: 2142: Reimburse Everett for packing tape, General Area Host budget. 2110: Reimburse Triano for saw blades and sanding belts

3 KB (513 words) - 01:48, 11 February 2015
Board Meeting Notes 2019-10-15 (category Board Meetings)
Chase Checking: Chase Savings: PEX: PayPal: Number of Members: Quorum: General Operations Applications -- they are going to meet in November and talk about

3 KB (401 words) - 01:20, 6 November 2019
Board Meeting Notes 2024-02-06 (category Board Meetings)
we do bigger? James is gonna look into the options James asks about the "general air nozzle" has been off for a couple of weeks, looks like it has a leak

3 KB (476 words) - 01:47, 7 February 2024
Board Meeting Notes 2015-06-09 (category Board Meetings)
review it and send it to Dave. Board meeting closed at: 7:40 PM Vote for $750 to fix air conditioner out of general funds. Approved unanimously. Vote for

3 KB (510 words) - 00:40, 10 June 2015
Board Meeting Notes 2018-07-17 (category Board Meetings)
Planning working group doodle poll for next meeting Read mail Bill for first aid kits, paying with General area Inform Mohammed of his bills for Star Motif

3 KB (446 words) - 03:38, 19 July 2018
Board Meeting Notes 2022-09-06 (category Board Meetings)
Abstain The board votes to approve a W.I.L.D. volunteer position on the General Operations Team and appoints Pawel Kowalczyk to fill that role. 5 Aye /

3 KB (430 words) - 00:37, 7 September 2022
Board Meeting Notes 2021-02-02 (category Board Meetings) (section 6. Updates from outside board meetings)
For: 5 Against: 0 Abstain: 1 Absent: 1 Vacant: 1 GENERAL OPERATIONS: Andrew Morris still has yet to get in contact with the roofer

9 KB (1,282 words) - 23:38, 16 February 2021
Board Meeting Notes 2021-07-06 (category Board Meetings) (section 6. Updates from outside board meetings)
metals area host at request of Jim Brink. In favor: 8 Against: 0 Abstain: 0 GENERAL OPERATIONS: - Gen Ops: Will redo drains from the A/C units to handle flooding

3 KB (456 words) - 21:46, 17 August 2021
Board Meeting Notes 2021-08-17 (category Board Meetings) (section 6. Updates from outside board meetings)
0 -ABSTAIN: 1 - David to contact OHC to let them know of our decision. GENERAL OPERATIONS: - CM A/C unit has a bad blower motor. David met with A/C installer

3 KB (447 words) - 00:39, 18 August 2021
Board Meeting Notes 2019-11-17 (section Meeting Minutes)
supposed to report quarterly, and should attend meetings. Get more Area Hosts to come to board meetings once a quarter. Expanding educational offerings

3 KB (523 words) - 01:52, 18 November 2019
Board Meeting Notes 2015-10-20 (category Board Meetings)
Against: 0 Abstain: 0 Move board meetings to 1st and 3rd Tuesdays. For: 5 Against: 0 Abstain: 0 Comment: member meetings every Tuesday will still have a

4 KB (590 words) - 15:24, 29 October 2015
Board Meeting Notes 2015-04-21 (category Board Meetings)
Cummings Jr. Co., Inc. Passed 7 Yea, 0 Nay. PS:One currently has $1 million general liability coverage and $1 million officers and directors liability coverage

4 KB (601 words) - 03:44, 22 April 2015
Board Meeting Notes 2017-10-03 (category Board Meetings)
cans Signage Generate list of members that discontinued membership so that general area host can more efficiently manage storage and Google group access Remote

4 KB (567 words) - 15:02, 5 October 2017
Board Meeting Notes 2023-01-03 (category Board Meetings)
business Old business James needs to send these to Joe Reports from Committees General Operation Roof is leaking like a sieve. Jennie is sending email to the landlord

4 KB (504 words) - 01:43, 4 January 2023
Board Meeting Notes 2020-03-03 (category Board Meetings)
Approval Last meeting minutes = https://wiki.pumpingstationone.org/Board_Meeting_Notes_2020-02-18 Consent Agenda Committee Reports MMT General Ops DRC Officer

4 KB (495 words) - 03:54, 4 March 2020
Board Meeting Notes 2021-04-20 (category Board Meetings) (section 6. Updates from outside board meetings)
in favor Vote to remove the 70% alcohol spray requirement - All in favor GENERAL OPERATIONS: Gen ops finished the project to rewire the blower for the laser

4 KB (533 words) - 05:20, 5 May 2021

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