225
edits
Changes
From Pumping Station One
Board Meeting Notes 2023-03-21 (view source)
Revision as of 00:24, 22 March 2023
, 00:24, 22 March 2023Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2023-03-07 | Next YYYY-MM-DD= 2023-03-28 | YYYY=2023 }} Meeting Start: == Attendance == * Board Members ** Joe M. ** James L. *..."
{{Board Meeting Notes
| Previous YYYY-MM-DD= 2023-03-07
| Next YYYY-MM-DD= 2023-03-28
| YYYY=2023
}}
Meeting Start:
== Attendance ==
* Board Members
** Joe M.
** James L.
** Donzell G.
** Jennie
** V
** Fidel (Via Owl)
* Other Members
** Andrew M.
** Carl FK
** Jim L.
** Sam P.
** Ian
** Andrew W.
** Books
== Agenda ==
* Consent Agenda
* Committee Reports
* Read mail
* Financial/membership report
* Review the PayPal and banking transactions
* Check Freshdesk queue
* New business
* Old business
== Minutes ==
=== Discussion on previous minutes ===
* No Complaints Reported.
=== Consent Agenda ===
=== Committee Reports ===
Reports from [[Committees]]
*Gen Ops
** Heating system "still seems to be working"
** Repair to the back unit heater is done.
** Next up is look into AC for second floor. It failed at the end of last summer.
*** Needs to be looked at on the roof.
*** Tech team will be recabling that closet prior to the tech showing up to make that closet less awful
*** We should also talk to the HVAC tech about options for the server closet.
**** For example extending the vent to the server closet?
**** Shouldn't be hard?
**** Is it worth it?
**** We are good at cutting holes!
***** Electronics area host requests it vent into arts not electronics ;)
**** Andrew M. suggests installing a vent fan
***** V points out there is one right now.
***** James says it doesn't work. The router was hitting 137 degrees
*MMT
*PR
=== Mail ===
* Nothing of note.
=== Financial Report ===
* '''Chase Checking: $'''
* '''Chase Savings: $'''
* '''PEX: $'''
* '''PayPal: $'''
=== Membership Report ===
* '''Number of Members: 527'''
* '''Quorum:52'''
=== Review the PayPal and banking transactions ===
=== Freshdesk ===
Login link: https://pumpingstationone.freshdesk.com
=== New Business ===
* Treasury Stare of the Hackerspace - Can we keep buying expensive things?
=== Old Business ===
== Votes ==
[[Category:Board_Meetings]]
[[Category:2023 Board Meetings]]
| Previous YYYY-MM-DD= 2023-03-07
| Next YYYY-MM-DD= 2023-03-28
| YYYY=2023
}}
Meeting Start:
== Attendance ==
* Board Members
** Joe M.
** James L.
** Donzell G.
** Jennie
** V
** Fidel (Via Owl)
* Other Members
** Andrew M.
** Carl FK
** Jim L.
** Sam P.
** Ian
** Andrew W.
** Books
== Agenda ==
* Consent Agenda
* Committee Reports
* Read mail
* Financial/membership report
* Review the PayPal and banking transactions
* Check Freshdesk queue
* New business
* Old business
== Minutes ==
=== Discussion on previous minutes ===
* No Complaints Reported.
=== Consent Agenda ===
=== Committee Reports ===
Reports from [[Committees]]
*Gen Ops
** Heating system "still seems to be working"
** Repair to the back unit heater is done.
** Next up is look into AC for second floor. It failed at the end of last summer.
*** Needs to be looked at on the roof.
*** Tech team will be recabling that closet prior to the tech showing up to make that closet less awful
*** We should also talk to the HVAC tech about options for the server closet.
**** For example extending the vent to the server closet?
**** Shouldn't be hard?
**** Is it worth it?
**** We are good at cutting holes!
***** Electronics area host requests it vent into arts not electronics ;)
**** Andrew M. suggests installing a vent fan
***** V points out there is one right now.
***** James says it doesn't work. The router was hitting 137 degrees
*MMT
*PR
=== Mail ===
* Nothing of note.
=== Financial Report ===
* '''Chase Checking: $'''
* '''Chase Savings: $'''
* '''PEX: $'''
* '''PayPal: $'''
=== Membership Report ===
* '''Number of Members: 527'''
* '''Quorum:52'''
=== Review the PayPal and banking transactions ===
=== Freshdesk ===
Login link: https://pumpingstationone.freshdesk.com
=== New Business ===
* Treasury Stare of the Hackerspace - Can we keep buying expensive things?
=== Old Business ===
== Votes ==
[[Category:Board_Meetings]]
[[Category:2023 Board Meetings]]
