Board Meeting Notes 2022-05-17

Board Meeting Minutes
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Meeting Start:

Attendance

• Board Members
  • Paul
  • Jennie (Virtual)
  • Fidel
  • Joe
  • Jesse

• Other Members
  • Jim L
  • Andrew M
  • Alicia
  • Ashley
  • Chris
  • Andrew W.

Agenda

• Consent Agenda
• Committee Reports

• • PR
    • Alicia is working on a City Neighborhood Access Program grant. Jennie will assist her with some non-profit info.
    • She is working on compiling projects from members to feature on social media
    • The treasury team will work with Alicia to get her a PEX card
    • Jim L will be hosting a boardgame night on the 25th of June.
    • There will be an applied science meeting

• • Gen OPs
    • Working on putting a sink upstairs for arts. Plan in place, construction will be underway soon
    • Will need to get more paper towels soon
    • Repeated issues with upstairs AC freezing up. Instructions have been posted on slack about how to thaw it.
    • DON'T RUN THE AC WITH THE WINDOWS OPEN
    • Air nozzle is leaking near the Tormach

• Read mail
  • ATT Bill
  • A copy of Conventions South

• Member leaving reason reports
• Check Freshdesk queue
• New business
• Old business
• Forum / moderation

Minutes

Discussion on previous minutes

• We aren't sure where these are.

tbielawa 2022-05-03 -- found them! https://wiki.pumpingstationone.org/Board_Meeting_Notes_2022-05-03

Freshdesk

Login link: https://pumpingstationone.freshdesk.com

New Business

• Jordan Kessel has been requested to be a volunteer in the Lasers Area.
  • The board votes to approve Jordan Kessler as a new volunteer in the lasers area:
  • For 5 / 0 / 0 (For / Against / Abstain)

• Trevor Clifford would like to join the communications team as Social Media Agent.
  • The board votes to approve Trevor Clifford as Social Media Agent as W.I.L.D. volunteer on the communications Team.
  • For 5 / 0 / 0 (For / Against / Abstain)

• Adam Molski was voted in as Industrial CNC Area Host on Slack.

• • For 5 / 0 / 0 (For / Against / Abstain)

• Paul has successfully gotten on the bank account and talked to a financial advisor at Chase about what investing through Chase looks like:
  • Option 1 Invest in bonds w/ 2% return. 10K min.
  • Option 2 Invest in stocks w/ *shrug* return. 50k min.

• Combining 2D printing into arts area. Lydia has already

• The board votes to move the Large Format printer from the 2D printing area to the arts area.
  • 4/ 0 / 1 (For / Against / Abstain)

• Guy is coming w/ some real estate from last time.
  • Jesse, Fidel, and Joe have very serious concerns.