Difference between revisions of "Board Meeting Notes 2023-03-07"
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(Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2023-02-21 | Next YYYY-MM-DD= 2023-03-21 | YYYY=2023 }} Meeting Start: == Attendance == * Board Members ** Joe M. ** James L. *...") |
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=== Financial Report === | === Financial Report === | ||
| − | * '''Chase Checking:''' | + | * '''Chase Checking: $39,311.54 ''' |
| − | * '''Chase Savings:''' | + | * '''Chase Savings: $34,204.06 ''' |
| − | * '''PEX:''' | + | * '''PEX: $13,619.33''' |
| − | * '''PayPal:''' | + | * '''PayPal: $3,904.95''' |
=== Membership Report === | === Membership Report === | ||
Latest revision as of 01:54, 8 March 2023
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2023-02-21 | 2023 Board Meetings | Board Meeting Notes 2023-03-21 >> |
Meeting Start:
Attendance
- Board Members
- Joe M.
- James L.
- Donzell G.
- Tim B.
- V
- Jesse
- Other Members
- Alicia J.
- Andrew M.
- Carl FK
- Jim L.
Agenda
- Consent Agenda
- Committee Reports
- Read mail
- Financial/membership report
- Review the PayPal and banking transactions
- Check Freshdesk queue
- New business
- Old business
Minutes
Discussion on previous minutes
- No Complaints Reported.
Consent Agenda
Committee Reports
Reports from Committees
- Gen Ops
- Working on lighting project
- Picky part will be to replace the color temp to match
- Box of fluorescent tubes labeled "Good?"
- Answer: No.
- Not much else to report
- Working on lighting project
- MMT
- New lead onboarded
- V will let her know to show up to board meetings
- New lead onboarded
- PR
- Waiting on update from Sky / Tech team to get into mail chimp.
- No other updates.
- Nothing of note.
Financial Report
- Chase Checking: $39,311.54
- Chase Savings: $34,204.06
- PEX: $13,619.33
- PayPal: $3,904.95
Membership Report
- Number of Members: 516
- Quorum: 52
Review the PayPal and banking transactions
Freshdesk
Login link: https://pumpingstationone.freshdesk.com
- Missing storage units?
- Unit was moved during some repairs.
- Some emails might have been sent? Gary should know about this.
- Andrew will reach out to Gary to figure out if we have any record of emails.
New Business
- Donzell - Woodshop Vote
- Discussion about the pricing of the Drum Sander being kinda high
- Asking the treasury team to meet next meeting
- More conversations needed before running this vote, Donzell will talk to Sam.
- Alicia - Electronics Donations
- A PS:1 member from 10 years ago is shutting down his HiFi Speaker Suitcase company
- Wants to donate speakers and equipment to PS:1
- Alicia has already received the donation.
- They will be brought into the lounge.
- The former member will be pursuing a career in BMX biking next. The board wishes him the best.
- A PS:1 member from 10 years ago is shutting down his HiFi Speaker Suitcase company
- Davis's company is looking to offload a half a pallet of donations.
- These might be useful to replace some space computers
- Will know in a couple of weeks.
- Wild Apricot April Raising Price
- It also had a weird billing glitch today. Was kinda irritating.
- $2,462.40 / yr - Current
- $3,110.40 / yr - New
Old Business
Votes
- Two member votes will be held at the member meeting.