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| ***** V points out there is one right now. | | ***** V points out there is one right now. |
| ***** James says it doesn't work. The router was hitting 137 degrees | | ***** James says it doesn't work. The router was hitting 137 degrees |
| + | **** There is a LOT of power in there. |
| + | **** Andrew W. asks about wattage used in the room? |
| + | ***** Answer to this question unclear. It is documented somewhere, maybe? |
| + | ***** The real problem here is that the load changes over time it sounds like. |
| + | ***** The tech team is working on decommissioning additional machines to reduce power load. |
| + | ***** It is currently at max power load. |
| + | ***** James will look for this spreadsheet. |
| + | **** Maybe we replace the upstairs AC with |
| + | ** Safety issue of outlet in the kitchen has been resolved with masking tape. |
| + | *** Brian Desmond will be converting to a GFI to solve more permanently. |
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| *MMT | | *MMT |
| + | ** No lead yet. |
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− | | + | * Treasury Team |
− | *PR | + | ** Nothing of note outside of the discussion of money. |
− | | + | ** Currently after all contractual obligations we have $6000 of discretionary money per month. |
| + | ** We used to have $150,000 in savings. We now have $90,000 in savings. |
| + | ** We are expecting a loss of $50,000 this year. |
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| * Treasury Stare of the Hackerspace - Can we keep buying expensive things? | | * Treasury Stare of the Hackerspace - Can we keep buying expensive things? |
| + | ** Historically we can spend money without thinking to hard about it. |
| + | ** We are coming out of the winter. The summer is usually our busiest season for new members. |
| + | ** The treasury thinks that we shouldn't worry about running this vote. |
| + | ** Is there a number where we should start worrying? |
| + | *** At what point should the votes stop being run by the board? |
| + | |
| + | * Woodshop |
| + | ** Drum sander is unhappy. Sam would like to get a new one. $10,000 |
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| == Votes == | | == Votes == |
| + | |
| + | * The board votes to refund Ben Starret for 7 months of storage fees and compensate him $300 for the loss of his materials in a gen-ops rerorganization. The money shall be pulled from the Gen Ops budget. |
| + | ** For 6 / Against 0 / Abstain 0 |
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| [[Category:Board_Meetings]] | | [[Category:Board_Meetings]] |
| [[Category:2023 Board Meetings]] | | [[Category:2023 Board Meetings]] |