Difference between revisions of "Board Meeting Notes 2023-11-21"
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| Line 20: | Line 20: | ||
** Peter Z. | ** Peter Z. | ||
** Andrew M. | ** Andrew M. | ||
| + | ** Sky | ||
| + | ** Andrew W. | ||
| Line 72: | Line 74: | ||
** Is believed to be art in progress. | ** Is believed to be art in progress. | ||
| − | * PS:1 | + | * PS:1 PR director will need to be filled if we have a problem filling a board. |
| + | ** Ironic, isn't it? | ||
| + | |||
| + | * motion ended. | ||
Latest revision as of 01:23, 22 November 2023
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2023-11-07 | 2023 Board Meetings | Board Meeting Notes 2023-12-05 >> |
Meeting Start:
Attendance
- Board Members
- James L.
- Joe M. (Remote)
- Vulture (Remote)
- Donzell G.
- V
- Other Members
- Carl K.
- Peter Z.
- Andrew M.
- Sky
- Andrew W.
Agenda
Minutes
Discussion on previous minutes
No notes.
Consent Agenda
Committee Reports
Reports from Committees
- MMT
- No update. Tickets going well.
- GenOps
- Heat seems to be working fine.
- Dumpster is full. With wood.
- This is common behavior
- Jeck has been helping GenOps, which has been nice.
Financial Report
- Chase Checking: $
- Chase Savings: $
- PEX: $
- PayPal: $
Membership Report
- Number of Members: 609
- Quorum: 61
Freshdesk
Login link: https://pumpingstationone.freshdesk.com
New Business
- The meeting was briefly interrupted by loud banging.
- Is believed to be art in progress.
- PS:1 PR director will need to be filled if we have a problem filling a board.
- Ironic, isn't it?
- motion ended.