Board Meeting Notes 2023-04-18
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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
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.