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From Pumping Station One
Board Meeting Notes 2023-04-04 (view source)
Revision as of 00:45, 5 April 2023
, 00:45, 5 April 2023no edit summary
== Attendance ==
== Attendance ==
* Board Members
* Board Members
**
** James L.
** Joe M.
** Donzell G.
** V.
** Tim B.
* Other Members
* Other Members
**
** Andrew M.
** Brian B.
** Andrew W.
== Agenda ==
== Agenda ==
=== Discussion on previous minutes ===
=== Discussion on previous minutes ===
* Tim fixed Joe's Date fuck up.
=== Consent Agenda ===
=== Consent Agenda ===
=== Mail ===
=== Mail ===
* Thank you note to V from GCE tour.
* Notice of insurance Cancellation
* Notice of Insurance Cancellation Cancellation
=== Financial Report ===
=== Financial Report ===
=== Membership Report ===
=== Membership Report ===
* '''Number of Members:'''
* '''Number of Members: 530'''
* '''Quorum:'''
* '''Quorum: 53'''
=== Review the PayPal and banking transactions ===
=== Review the PayPal and banking transactions ===
=== Freshdesk ===
=== Freshdesk ===
Login link: https://pumpingstationone.freshdesk.com
Login link: https://pumpingstationone.freshdesk.com
* Ray ID check.
** V will email Ray to as him to not do this again
** Joe and V fumbled over making sure the ID Check was recorded for this member in WA appropriately
=== New Business ===
=== New Business ===
* Lyn Birthday Party Planning Cleanup Day (April 29th is Party)
** We will have two cleanup days - 1 on the 22nd, one on the 29th to do final tidy.
** Parties will provide snacks from their budget for cleanup day
** "One persons snack is not another person's snack" - Wisdom from Donzell
** There will be sustenance, not substances.
*** James does not want to advertise substances.
*** We will use the term refreshments or snacks to avoid this dillema.
** The board would like to recognize Lyn for being the best Purple Party Planner. Thanks Lyn!
*** Donzell mentions [redacted].
* Volunteer Appreciation Day Party
** Donzell thinks we should have one.
*** He thinks an onsite party might be a way to save money.
** We could do a special volunteer T-Shirt
** We could give the volunteers substances. (jokes)
** We could have a volunteer VIP area during the PS:1 party.
** Donzell will reach out to all of the area hosts and team leads
*** Gen Ops - Andrew Morris
*** PR - Alicia J.
*** MMT - Scott Y.
*** Treasury - Carl K.
*** Tech Team - Sky N.
*** Lasers - Jordan K.
*** 3D Printing - Matt K.
*** Specialty 3D Printing - Books
*** Electronics - Andrew W.
*** Kitchen - Kitchwitch
*** Small Metals - Ally R.
*** Cold Metals - Jim B. / Dave S.
*** Woodshop - Sam P.
*** Hot Metals - Ron O.
*** 2D Printing - Davis S.
*** Arts - Lydia M.
*** Industrial CNC - Adam M.
=== Old Business ===
=== Old Business ===
== Votes ==
== Votes ==
* The board votes to appoint Scott Yoder as MMT Team Lead.
** For 5 / Against 0 / Abstain 0
[[Category:Board_Meetings]]
[[Category:Board_Meetings]]
[[Category:2023 Board Meetings]]
[[Category:2023 Board Meetings]]
