Difference between revisions of "Board Meeting Notes 2022-10-18"

Revision as of 00:14, 19 October 2022

Board Meeting Minutes
<< Board Meeting Notes 2022-10-04	2022 Board Meetings	Board Meeting Notes 2022-11-01 >>

Meeting Start:

Reports from Committees

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

@@ Line 10: / Line 10: @@
 * Board Members
 ** James Lamken
+** Tim Bielawa
+** Joe Mertz
+** Paul Ocampo
+**
 * Other Members
@@ Line 26: / Line 30: @@
 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.
+* 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]]
 === Membership Report ===