Difference between revisions of "Board Meeting Notes 2022-10-18"
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** James made a wiki page to reduce treasury work, it includes the estimated information about remaining Area Host Balance. | ** James made a wiki page to reduce treasury work, it includes the estimated information about remaining Area Host Balance. | ||
** The page can be found at [[Budget Balance]] | ** The page can be found at [[Budget Balance]] | ||
| − | ** [[Category:Hot_Metals | + | ** [[Category:Hot_Metals]] is running out of budget, there will be a vote run by the Hot Metals Area Host to increase the budget. |
** He spent about $1,500 trying to fix the plasma cutter. It didn't work. | ** He spent about $1,500 trying to fix the plasma cutter. It didn't work. | ||
*** Treasury is beginning to encourage him to stop throwing money at this, and instead improve. | *** Treasury is beginning to encourage him to stop throwing money at this, and instead improve. | ||
Revision as of 00:18, 19 October 2022
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2022-10-04 | 2022 Board Meetings | Board Meeting Notes 2022-11-01 >> |
Meeting Start:
Attendance
- Board Members
- James Lamken
- Tim Bielawa
- Joe Mertz
- Paul Ocampo
- Other Members
Agenda
Minutes
Discussion on previous minutes
Consent Agenda
Committee Reports
Reports from Committees
- Gen Ops
- Fire inspector came in to do an inspection
- Learned via Slack
- No infractions other then dead soldier fire extinguisher
- Card was left behind, asked for someone from the board to get in touch.
- HVAC News
- All heat seems to be working
- Gary has been doing some storage work, including getting prepped to add locks to member storage cabinets
- Joe brings up that this seems like a really bad idea.
- Jesse wonders why we would do this?
- James wants us to investigate the legal requirements of this, we might need to follow the additional laws of storage units.
- Tim brings up a thought experiment of who is responsible for this?
- Jesse makes an aside that you can buy lock boxes for inside fridges. Joe and James thinks that is hilarious.
- Board decides to ask Gary not to do this.
- Fire inspector came in to do an inspection
- Treasury
- James made a wiki page to reduce treasury work, it includes the estimated information about remaining Area Host Balance.
- The page can be found at Budget Balance
- is running out of budget, there will be a vote run by the Hot Metals Area Host to increase the budget.
- He spent about $1,500 trying to fix the plasma cutter. It didn't work.
- Treasury is beginning to encourage him to stop throwing money at this, and instead improve.
Membership Report
- Number of Members:
- Quorum:
Review the PayPal and banking transactions
Member Leaving Reason Reports
Freshdesk
Login link: https://pumpingstationone.freshdesk.com