Board Meeting Notes 2023-12-05

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

• Consent Agenda
• Committee Reports
• Read mail
• Check Freshdesk queue
• New business
• Old business

Minutes

Discussion on previous minutes

• None

Consent Agenda

• Yes

Committee Reports

Reports from Committees

• Air dryer was off.
• Air dryer sprays goo out the side seems concerning but not enough to deal with immediately.
• Joe Staffa is gone (moved away) and will be missed.

Mail

• Junk

Membership Report

• Number of Members: 609
• Quorum:

Freshdesk

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

New Business

Tim Arland to new volunteer role for lasers per Jordan's nomination.

Contact limit reached in WA again.

Need a plan to deal with that moving foward.

Old Business

We should remind people we exist.

Votes

• Board of directors votes to appoint Tim Arland as lasers volunteer.
  • For: Jennie, V, James, Joe, Donzell

Passed