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From Pumping Station One
Board Meeting Notes 2023-04-18 (view source)
Revision as of 20:14, 23 April 2023
, 20:14, 23 April 2023Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2023-03-21 | Next YYYY-MM-DD= 2023-04-18 | YYYY=2023 }} Meeting Start: == Attendance == * Board Members ** James L. ** Jennie..."
{{Board Meeting Notes
| Previous YYYY-MM-DD= 2023-03-21
| Next YYYY-MM-DD= 2023-04-18
| YYYY=2023
}}
Meeting Start:
== Attendance ==
* Board Members
** James L.
** Jennie P.
** Jesse S.
** V.
* Other Members
** Andrew M.
** Lydia
** Julia
**Several other people, I am sure they are nice but I am too nervous to say hi. I've talked to a lot of people today.
== Agenda ==
* Consent Agenda
* Committee Reports
* Read mail
* Financial/membership report
* Review the PayPal and banking transactions
* Member leaving reason reports
* Check Freshdesk queue
* New business
* Old business
== Minutes ==
=== Discussion on previous minutes ===
=== Consent Agenda ===
=== Committee Reports ===
Reports from [[Committees]]
=== Mail ===
=== Financial Report ===
* '''Chase Checking:''' 37,410.27
* '''Chase Savings:''' 34,204.63
* '''PEX:''' 11,087.32
* '''PayPal:''' 14,077.21
=== Membership Report ===
* '''Number of Members: 543'''
* '''Quorum: '''
=== Review the PayPal and banking transactions ===
=== Freshdesk ===
Login link: https://pumpingstationone.freshdesk.com
=== New Business ===
*This is not a board meeting. We do not have quorum. This is a board chat.
*Lydia has purchased embroidery machine for graphic arts and textiles
*The AC upstairs is still fucked
*Now that it is getting warm, we need to start caring about server closet heat again
**Andrew M. has the tools to figure out what to do about that (HVAC load capacity etc.)
**Julia says the max temp that is ok would be 70-75
**James suggests that 50 to 55 is more preferable and that we should perhaps insert insulation
**Andrew M. is currently point person for HVAC, but would perhaps like some other Team GenOpians to pick up some slack
*At 7:45PM we have departed for a closed Board Pow Wow, but not a meeting, though it looks like a meeting but it is not official enough to be a meeting, please note.
=== Old Business ===
== Votes ==
[[Category:Board_Meetings]]
[[Category:2023 Board Meetings]]
| Previous YYYY-MM-DD= 2023-03-21
| Next YYYY-MM-DD= 2023-04-18
| YYYY=2023
}}
Meeting Start:
== Attendance ==
* Board Members
** James L.
** Jennie P.
** Jesse S.
** V.
* Other Members
** Andrew M.
** Lydia
** Julia
**Several other people, I am sure they are nice but I am too nervous to say hi. I've talked to a lot of people today.
== Agenda ==
* Consent Agenda
* Committee Reports
* Read mail
* Financial/membership report
* Review the PayPal and banking transactions
* Member leaving reason reports
* Check Freshdesk queue
* New business
* Old business
== Minutes ==
=== Discussion on previous minutes ===
=== Consent Agenda ===
=== Committee Reports ===
Reports from [[Committees]]
=== Mail ===
=== Financial Report ===
* '''Chase Checking:''' 37,410.27
* '''Chase Savings:''' 34,204.63
* '''PEX:''' 11,087.32
* '''PayPal:''' 14,077.21
=== Membership Report ===
* '''Number of Members: 543'''
* '''Quorum: '''
=== Review the PayPal and banking transactions ===
=== Freshdesk ===
Login link: https://pumpingstationone.freshdesk.com
=== New Business ===
*This is not a board meeting. We do not have quorum. This is a board chat.
*Lydia has purchased embroidery machine for graphic arts and textiles
*The AC upstairs is still fucked
*Now that it is getting warm, we need to start caring about server closet heat again
**Andrew M. has the tools to figure out what to do about that (HVAC load capacity etc.)
**Julia says the max temp that is ok would be 70-75
**James suggests that 50 to 55 is more preferable and that we should perhaps insert insulation
**Andrew M. is currently point person for HVAC, but would perhaps like some other Team GenOpians to pick up some slack
*At 7:45PM we have departed for a closed Board Pow Wow, but not a meeting, though it looks like a meeting but it is not official enough to be a meeting, please note.
=== Old Business ===
== Votes ==
[[Category:Board_Meetings]]
[[Category:2023 Board Meetings]]
