Board Meeting Notes 2023-11-21

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Board Meeting Minutes
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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.

Mail

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.


Old Business

Votes

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