Board Meeting Notes 2024-05-07

Board Meeting Minutes
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Meeting Start:

Attendance

• Board Members
  • James
  • Donzell
  • Peter
  • Ilya
  • V

• Other Members
  • Ron
  • Andrew C
  • Andrew W

Agenda

• Consent Agenda
• Read mail
• New business
  • Andrew C representing Power Racing Series
  • New woodshop authorizer
• Old business
  • CINTAS Contract

Minutes

Discussion on previous minutes

• None

Consent Agenda

• Yes

Committee Reports

Reports from Committees

Mail

• Junk

Member Leaving Reason Reports

• None

Freshdesk

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

New Business

• Andrew Camardella pleads to PS1 for sponsor money to offset the white sox stadium being dicks with last minute fees.

Old Business

We are supposed to be doing the final review of a CINTAS contract that has taken months of peoples time to prepare, and has been talked about in at least 5 other board meetings. Andrew M has been insulted by people who don't understand what he does. Andrew C is asking questions about it. Andrew W is partially to blame for the situation but isn't really at fault as usual. It is clear half the people in attendance have no respect for volunteers time. James is furious about it. Defying all logic and reason the result of the meeting was that instead of signing the contract with CINTAS Andrew Wingate will just do all of the things himself. That seems to be what happened because for some reason he begged for the ability to do it.

Votes

• Vote to add Jonathan Schlegel as a wood lathe auth and remove glen peterson.
  • For: James, Donzell, Ilya, V
  • Abstain: Peter

• Vote to donate $500 to Power Racing Series NFP for the Chicago event.
  • For: James, Donzell, Peter, Ilya, V