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From Pumping Station One
Board Meeting Notes 2022-10-18 (view source)
Revision as of 00:14, 19 October 2022
, 00:14, 19 October 2022no edit summary
* Board Members
* Board Members
** James Lamken
** James Lamken
** Tim Bielawa
** Joe Mertz
** Paul Ocampo
**
* Other Members
* Other Members
Reports from [[Committees]]
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 ===
=== Membership Report ===
