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| == Attendance == | | == Attendance == |
| * Board Members | | * Board Members |
| + | ** V |
| + | ** Joe M. (remote) |
| + | ** Peter Z. |
| + | ** Ilya |
| + | ** Donzell G. |
| | | |
| * Other Members | | * Other Members |
| + | ** Carl K. |
| + | ** Jim L. |
| + | ** Andrew M. |
| + | ** Eric C. |
| + | |
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| === Discussion on previous minutes === | | === Discussion on previous minutes === |
| + | |
| + | ** James needs to post these still. |
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| Reports from [[Committees]] | | Reports from [[Committees]] |
| | | |
| + | * Gen Ops |
| + | ** 3519 Side heat struggling a little bit. Will check if the boiler has enough pressure. |
| + | ** Out of trash bags and paper towels. Andrew will order more. |
| + | ** General area is a mess, Genops agrees. |
| + | *** Mostly needs to be tidied. |
| + | *** People need to remember to throw stuff out. |
| + | ** Dust collector seems like it isn't collecting as vigorously in woodshop. Maybe under a lot of demand right now. |
| + | *** Andrew will notify woodshop team |
| + | |
| + | * Treasury |
| + | ** We are doing alright. |
| + | ** Budget vote will close tonight. |
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| | | |
| === Mail === | | === Mail === |
| + | |
| + | * |
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| === Membership Report === | | === Membership Report === |
| | | |
− | * '''Number of Members: ''' | + | * '''Number of Members: 612''' |
− | * '''Quorum: ''' | + | * '''Quorum: 61''' |
| | | |
| === Freshdesk === | | === Freshdesk === |
| | | |
| Login link: https://pumpingstationone.freshdesk.com | | Login link: https://pumpingstationone.freshdesk.com |
| + | |
| + | ** Tickets have been light recently. |
| | | |
| === New Business === | | === New Business === |
| | | |
| + | * V. has purged the old WA contacts to stay under the plan limit |
| + | * Joe has requested emails and drive access for new board members via slack. |
| + | * Donzell wants us to be aggressive with talking with our landlord |
| + | ** He requests we talk more next week to make sure everyone is cc'd on all communication w/ Landlord. |
| + | ** Ilya asks what the next steps are? |
| + | *** We are still waiting on response from the landlord on what he is trying to do with the building when our lease is up. |
| + | *** We will continue next week with James and Eric in attendance. |
| + | *** More discussion ensued about the economics of the building. |
| + | |
| + | |
| + | * Donzell also wants to make "PS:1 Fun Facts" bulletin boards in each area, with basic area info and FAQs in each space |
| | | |
| === Old Business === | | === Old Business === |
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| == Votes == | | == Votes == |
| + | * The 2024 Budget member vote will close tonight. |
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