Board Meeting Notes 2024-06-04

Board Meeting Minutes
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Meeting Start:

Attendance

• Board Members
  • James L.
  • Donzell G.
  • Joe M.
  • Peter Z.
  • V

• Other Members
  • Andrew M.
  • Andrew W.
  • Sky
  • Carl K.
  • Tyler
  • Sam P.
  • Sam (A college student)

Minutes

Discussion on previous minutes

• No comments

Committee Reports

Reports from Committees

• General
  • Woodshop air handler drain is once again cloggerd and raining.
    • Will attempt to rod it to clear it out again.
  • Estimate to recharge the Halon extinguishers was $1,400
    • Andrew W. will get another quote.
    • Andrew M. will get a quote for C02 Extinguishers to check in

• CTO Update.
  • Internet still misbehaving, but is better as Sky is rebooting it repeatedly. She is working on a more permanent solution.
    • Peter asks about AT&T's bullshit.
    • Sky explains AT&T's bullshit.

• Woodshop
  • A faulty collet on the router table lead to a novel injury.
    • The injured member is okay.
    • The issue collet has been disposed of.

• PR
  • Sewing Machine Meetup
  • Wants to propose a map of neighborhoods in Chicago
  • Donors want a diversity plan.
    • Would love some guidance on what they want?

Mail

• Nothing notable

Financial Report

• Chase Checking: $
• Chase Savings: $
• PEX: $
• PayPal: $

Membership Report

• Number of Members: 678
• Quorum: 67

Freshdesk

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

New Business

• Nominations for New Board Positions
  • Tam and Ilya have stepped down from the board, both have left the state.
  • Joe will send out a nomination thread today

• Sam, a college student, is here for the summer and is trying to get authorized on the woodshop.
  • He is frustrated because he is not able to get authorized.
  • He was talked to about the issues.