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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 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 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 2015-04-21 (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
Communications Team
Internal Relations At least one team member must attend weekly member meetings to make announcements about upcoming events and find out what the membership

9 KB (1,554 words) - 04:43, 12 April 2022
Board Meeting Notes 2023-01-17 (category Board Meetings)
seemingly generally confused about who the general area host is, generally. Board will be scheduling a meeting with GenOPS Donzell asks if the emails with

4 KB (537 words) - 01:59, 18 January 2023
Board Meeting Notes 2019-09-17 (category Board Meetings)
diagnostic fee; waived in repair cost. Seasonal maintenance being considered. General operations team can handle stuff like this (plus heaters) working. No board

4 KB (569 words) - 01:15, 18 September 2019
Board Meeting Notes 2019-11-19 (category Board Meetings)
2D area host budget? Kitchen area hosts need their PEX card. How to add General Operations team to FreshDesk. There is a [email protected]. But

4 KB (606 words) - 01:08, 18 December 2019
Board Meeting Notes 2015-08-04 (category Board Meetings)
Host review CNC: Andrew Camardella Electronics / Mechatronics: Anna Yu General Area: Justin T. Conroy Graphic Arts and Textiles: Shellie Lewis Hot Metals

5 KB (720 words) - 23:12, 11 August 2015
Board Meeting Notes 2021-02-16 (category Board Meetings) (section 6. Updates from outside board meetings)
For: 7 Against: 0 Abstain: 0 Absent: 0 Vacant: 0 GENERAL OPERATIONS: Andrew notified the board that the Roofer was on site; however

5 KB (725 words) - 00:21, 3 March 2021
Board Meeting Notes 2016-08-16 (category Board Meetings)
are game to be in charge of tools in their area There still need to be general tools Possibility of a committee We're open to that proposal Andrew may

5 KB (740 words) - 18:04, 22 August 2016
Board Meeting Notes 2021-01-05 (category Board Meetings) (section 6. Updates from outside board meetings)
had budgeted $600 for something like this. https://www.chicagoreader.com/general/mediakit/pdf/Media_Kit_ChicagoReader.pdf. Sean was also concerned with the

6 KB (911 words) - 04:25, 6 January 2021

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