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From Pumping Station One
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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.
=== Discussion on previous minutes ===
=== Discussion on previous minutes ===
** James needs to post these still.
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.
=== Mail ===
=== Mail ===
*
=== 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 ===
== Votes ==
== Votes ==
* The 2024 Budget member vote will close tonight.
