Line 1: |
Line 1: |
| {{Board Meeting Notes | | {{Board Meeting Notes |
− | | Previous YYYY-MM-DD= 2023-10-17 | + | | Previous YYYY-MM-DD= 2023-10-03 |
| | Next YYYY-MM-DD= 2023-11-21 | | | Next YYYY-MM-DD= 2023-11-21 |
| | YYYY=2023 | | | YYYY=2023 |
Line 12: |
Line 12: |
| ** James L. | | ** James L. |
| ** Joe M. (Remote) | | ** Joe M. (Remote) |
− | | + | ** Donzell G. |
| + | ** Vulture (Remote) |
| + | ** V |
| + | ** Tim B. (Remote) |
| + | ** Fidel G. (Remote) |
| + | ** Jesse S. (Remote) |
| | | |
| * Other Members | | * Other Members |
− | | + | ** Carl K. |
| + | ** Ron O. |
| + | ** Andrew M. |
| | | |
| | | |
Line 25: |
Line 32: |
| === Discussion on previous minutes === | | === Discussion on previous minutes === |
| | | |
| + | No notes. |
| | | |
| === Consent Agenda === | | === Consent Agenda === |
Line 33: |
Line 41: |
| | | |
| * MMT | | * MMT |
| + | ** In a good rhythm with tickets. |
| | | |
| * GenOps | | * GenOps |
| + | ** Heat seems happy |
| + | ** No pressing issues |
| + | *** Other than needing to get more trash bags and paper towels. |
| | | |
| * TechTeam | | * TechTeam |
| + | ** No updates. |
| | | |
| === Mail === | | === Mail === |
| | | |
− | ** Mail from the IRS, outdated. | + | * Certified mail for Dan (the landlord) that is spam. |
| + | * 2021 tax thing from the State of Illinois |
| + | ** We need to pay a late fee for $250. |
| + | ** They had been sent a check that was wrong. |
| + | ** Treasury team is investigating. |
| + | * Otherwise just spam. |
| + | |
| | | |
| === Financial Report === | | === Financial Report === |
− | * '''Chase Checking:''' | + | |
− | * '''Chase Savings:''' | + | * Carl says we have money |
− | * '''PEX:''' | + | ** More than last time. |
− | * '''PayPal:''' | + | |
| + | * '''Chase Checking: $30,490.67 ''' |
| + | * '''Chase Savings: $34,208.58''' |
| + | * '''PEX: $8,882.28''' |
| + | * '''PayPal: $8,069.74''' |
| | | |
| === Membership Report === | | === Membership Report === |
| | | |
− | * '''Number of Members: ''' | + | * '''Number of Members: 612''' |
− | * '''Quorum: ''' | + | * '''Quorum: 61''' |
| | | |
| === Freshdesk === | | === Freshdesk === |
Line 58: |
Line 81: |
| | | |
| === New Business === | | === New Business === |
| + | |
| + | * 2000 Pound Machine? |
| + | ** Stirling or weight? |
| + | *** weight |
| + | ** It is a plastic shredder, tldr. |
| + | *** Books brought it in. |
| + | *** Came from the Haddon space, was evicted. |
| + | *** Dave has given it temporary permission to be in Cold Metals while it gets reduced in size. |
| + | ** Joe asks if it is a loaned tool or a donated tool? |
| + | *** It is a member project. |
| + | ** It is quite dangerous, possibly, if it works. |
| + | *** "It looks angry" - James |
| + | ** Fidel asks how many signs we have on it? |
| + | *** Not enough. But its fine it doesn't work yet. |
| + | ** Carl would like to be clear that anything that sounds like encouragement from him has been misconstrued. This is *not* another coffee maker. |
| + | ** Ron didn't even know it existed until he was asked to help. He was very happy to see the camaraderie that happened to get it unloaded. |
| + | *** Special mention to Sam who helped weld on fork pockets while it was still on the truck! |
| + | **** That also means it is easier to get back out. |
| + | |
| + | * Votes on hold |
| + | ** Survey monkey got stupid expensive |
| + | ** We are working on replacing it with a new vote tool that Carl, Weasel, and Ron have been working on helping a DePaul professor update. |
| + | *** should be ready soon. |
| + | *** Some discussion ensued about the answers. |
| + | |
| + | * Need to post threads asking Director at Large nominations. |
| + | ** Joe will take care of it. |
| | | |
| | | |
| === Old Business === | | === Old Business === |
| + | |
| | | |
| | | |
| == Votes == | | == Votes == |
| | | |
| + | ** The board votes to appoint Tyler Dehority to a W.I.L.D position on the Treasury Team. |
| + | For 8 / Against 0 / Abstain 0 |
| | | |
| + | ** The board votes to appoint Osi Van Dessel to the position of Small Metals Area Hosts, succeeding Aly Reza. |
| + | For 8 / Against 0 / Abstain 0 |
| | | |
| [[Category:Board_Meetings]] | | [[Category:Board_Meetings]] |
| [[Category:2023 Board Meetings]] | | [[Category:2023 Board Meetings]] |