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Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2022-05-03 | Next YYYY-MM-DD= 2022-06-07 | YYYY=2022 }} Meeting Start: == Attendance == * Board Members ** Paul ** Jennie (Virt..."
{{Board Meeting Notes
| Previous YYYY-MM-DD= 2022-05-03
| Next YYYY-MM-DD= 2022-06-07
| YYYY=2022
}}
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.
=== 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.
| Previous YYYY-MM-DD= 2022-05-03
| Next YYYY-MM-DD= 2022-06-07
| YYYY=2022
}}
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.
=== 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.