Board Meeting Notes 2022-08-02
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Meeting Start:
Attendance
- Board Members
- tim blablabla
- donzell gordon
- paul ocampo
- jennie plasterer
- jessee seay
- Other Members
- andrew morris
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
None
Consent Agenda
Committee Reports
gen ops - toilets got fixed, AC in woodshop got some love and care. doall bandsaw (cold metals) needs more looking into "bad voltage" means it isn't runnable at the moment.
Financial Report
- Chase Checking: 42472
- Chase Savings: 74196.36
- PEX: 10951.01
- PayPal: 15->17k, estimate
Nothing
Membership Report
- Number of Members: 526
- Quorum: 5 board folks present/on phone
Review the PayPal and banking transactions
Member Leaving Reason Reports
Paul: No real complaints in fresh desk on recent review.
Freshdesk
Login link: https://pumpingstationone.freshdesk.com
New Business
- paul: lot of volunteer positions open, woodshop team running on fumes. interviews in next few weeks
- paul: adding a new comms team person.
- paul: planning a new cleaning day, in a few weekends from now, will put on calendar
- paul: volunteer appreciation party, hopefully in august
- jessee + jennie - Lydia in arts uncertain about her available budget. jennie will coordinate with Lydia to work out details