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Board Meeting Notes 2023-08-15 (view source)
Revision as of 16:33, 4 September 2023
, 16:33, 4 September 2023Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2023-08-01 | Next YYYY-MM-DD= 2023-09-05 | YYYY=2023 }} Meeting Start: == Attendance == * Board Members ** James L. ** V ** Ti..."
{{Board Meeting Notes
| Previous YYYY-MM-DD= 2023-08-01
| Next YYYY-MM-DD= 2023-09-05
| YYYY=2023
}}
Meeting Start:
== Attendance ==
* Board Members
** James L.
** V
** Tim
** Jesse
** Donzell
** Fidel (Remote)
* Other Members
** Andrew M.
** Andrew W.
== Agenda ==
** Brad Hovanek High dollar amount of missing ticketed wood.
** Scholarship additions.
== Minutes ==
=== Discussion on previous minutes ===
* No issues.
=== Consent Agenda ===
=== Committee Reports ===
Reports from [[Committees]]
* GenOps (Andrew M.)
** Woodshop AC has been disabled pending clearing of the drainage line.
* MMT
** Weeks were previously designated for who is gonna answer tickets
** We think it is going well.
=== Mail ===
* Spam
=== Financial Report ===
* '''Chase Checking:'''
* '''Chase Savings:'''
* '''PEX:'''
* '''PayPal:'''
=== Membership Report ===
* '''Number of Members: 560'''
* '''Quorum: 56'''
=== Freshdesk ===
* Nothing out of the usual.
* MMT doing well so far on ticket replies.
Login link: https://pumpingstationone.freshdesk.com
=== New Business ===
*Wood TLDR
** Wood had been red-ticketed but the owner was in communications with ticket creator and had scheduled a pickup time.
** Wood was missing at the time of scheduled removal.
** A camera review was requested in hopes of retrieving the missing wood.
'''(Note from the next day): The wood mover was identified. Wood was returned with a sincere apology for the misunderstanding.'''
*Scholarship Applicants
** V presents 15 applications to the board.
** James appreciates V taking the time to do this as he would struggle to do it himself.
** Applications all sound good to the members present and we proceed to vote.
=== Old Business ===
== Votes ==
* Vote to check the cameras for the missing wood of belonging to Brad Hovanec in the woodshop from the 10th to the 12th.
** All 6 in attendance vote yes.
* Vote to approve 15 scholarship applications curated by V.
** All 6 in attendance vote yes.
[[Category:Board_Meetings]]
[[Category:2023 Board Meetings]]
| Previous YYYY-MM-DD= 2023-08-01
| Next YYYY-MM-DD= 2023-09-05
| YYYY=2023
}}
Meeting Start:
== Attendance ==
* Board Members
** James L.
** V
** Tim
** Jesse
** Donzell
** Fidel (Remote)
* Other Members
** Andrew M.
** Andrew W.
== Agenda ==
** Brad Hovanek High dollar amount of missing ticketed wood.
** Scholarship additions.
== Minutes ==
=== Discussion on previous minutes ===
* No issues.
=== Consent Agenda ===
=== Committee Reports ===
Reports from [[Committees]]
* GenOps (Andrew M.)
** Woodshop AC has been disabled pending clearing of the drainage line.
* MMT
** Weeks were previously designated for who is gonna answer tickets
** We think it is going well.
=== Mail ===
* Spam
=== Financial Report ===
* '''Chase Checking:'''
* '''Chase Savings:'''
* '''PEX:'''
* '''PayPal:'''
=== Membership Report ===
* '''Number of Members: 560'''
* '''Quorum: 56'''
=== Freshdesk ===
* Nothing out of the usual.
* MMT doing well so far on ticket replies.
Login link: https://pumpingstationone.freshdesk.com
=== New Business ===
*Wood TLDR
** Wood had been red-ticketed but the owner was in communications with ticket creator and had scheduled a pickup time.
** Wood was missing at the time of scheduled removal.
** A camera review was requested in hopes of retrieving the missing wood.
'''(Note from the next day): The wood mover was identified. Wood was returned with a sincere apology for the misunderstanding.'''
*Scholarship Applicants
** V presents 15 applications to the board.
** James appreciates V taking the time to do this as he would struggle to do it himself.
** Applications all sound good to the members present and we proceed to vote.
=== Old Business ===
== Votes ==
* Vote to check the cameras for the missing wood of belonging to Brad Hovanec in the woodshop from the 10th to the 12th.
** All 6 in attendance vote yes.
* Vote to approve 15 scholarship applications curated by V.
** All 6 in attendance vote yes.
[[Category:Board_Meetings]]
[[Category:2023 Board Meetings]]