Difference between revisions of "Board Meeting Notes 2022-03-01"
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Mail
| Line 46: | Line 46: | ||
* Close to getting ready for the area move (swap hot metals, cold metals, general area) | * Close to getting ready for the area move (swap hot metals, cold metals, general area) | ||
** Investigating electrical and air requirements | ** Investigating electrical and air requirements | ||
| + | ** Taking into account machinery that will be out of operation during transition | ||
| + | ** Investigating acquisition of forklift during transition | ||
| + | ** Conversation about rolling gantry acquisition | ||
| + | *** No funding source defined, still discussing what unit would get if we did | ||
| + | *** Would be good to have around the shop in general (space allowing) | ||
| + | ** Not overly concerned about getting electrical ran, more concern is focused around managing load at each point | ||
=== Mail === | === Mail === | ||
Revision as of 01:15, 2 March 2022
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2022-02-15 | 2022 Board Meetings | Board Meeting Notes 2022-03-15 >> |
Meeting Start:
Attendance
- Board Members
- donzell
- tbielawa
- pocampo
- jseay
- Other Members
- "drw" - asking about legality/possibility of using shop funds to buy brewing ingredients
Agenda
- Consent Agenda
- Committee Reports
- Read mail
- Financial/membership report
- Review the PayPal and banking transactions
- Member leaving reason reports
- Check Freshdesk queue
- New business
- Old business
Minutes
Discussion on previous minutes
Consent Agenda
Committee Reports
Reports from Committees
General Ops
- EMERGENCY - LOW ON TOILET PAPER
- Close to getting ready for the area move (swap hot metals, cold metals, general area)
- Investigating electrical and air requirements
- Taking into account machinery that will be out of operation during transition
- Investigating acquisition of forklift during transition
- Conversation about rolling gantry acquisition
- No funding source defined, still discussing what unit would get if we did
- Would be good to have around the shop in general (space allowing)
- Not overly concerned about getting electrical ran, more concern is focused around managing load at each point
Financial Report
- Chase Checking:
- Chase Savings:
- PEX:
- PayPal:
Membership Report
- Number of Members: 487 members as of meeting
- Quorum: