Board Meeting Notes 2022-10-18

Board Meeting Minutes
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Meeting Start:

Attendance

• Board Members
  • James Lamken
  • Tim Bielawa
  • Joe Mertz
  • Paul Ocampo

• Other Members

Minutes

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.

• 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

• Number of Members:
• Quorum:

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