Board Meeting Notes 2022-11-15
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Meeting Start:
Attendance
- Board Members
- Jennie (Remote)
- James
- Joe
- Paul
- Tim
- Jesse
- Donzell
- Fidel
- Other Members
- Andrew Wingate
- Kitschwitch
- Tam
- Sky
- Books
- Julia (Remote)
- V (Very Late)
Agenda
- Consent Agenda
- Committee Reports
- Read mail
- Financial/membership report
- Review the PayPal and banking transactions
- Member leaving reason reports
- Check Freshdesk queue
- New business
- Old business
Minutes
Discussion on previous minutes
Consent Agenda
Committee Reports
Reports from Committees
- Kitchen Area
- New Coffee Maker
- New Cocktail Equipment
- Cocktails will be made on Thursday
- Electronics Area
- Andrew hasn't been in yet. He doesn't think the space has burned down.
- Tech Team
- Met recently
- Talking w/ Ron about pushing forward Deep Harbor to get rid of reliance on WA
- Exploring Budi Base (Low to No Code Front End Tool)
- Open Source and Fair Pricing
- Might be able to use this as an in between solution.
- Use remaining CTO money to get some used hardware to replace the servers upstairs.
- SSH donated some great servers and an awful chassis.
- Looking to get a better Chassis
- Working w/ GenOps to improve temp in server closet
- Probably having another meeting in the next week or two
- No wiki migration updates
- Sky has been looking at all computers in the building. Reaching out to area hosts about replacements
- Seeing about cost effective ways to do this
- ShopBot is the biggest problem it sounds like
- looking at fanless option for this
- Talking about voting issues w/ Survey Monkey
Financial Report
- Chase Checking:
- Chase Savings:
- PEX:
- PayPal:
Membership Report
- Number of Members: 490
- Quorum: 49
Review the PayPal and banking transactions
Member Leaving Reason Reports
Freshdesk
Login link: https://pumpingstationone.freshdesk.com
New Business
- First part of meeting was held in closed session. Notes are in the board drive.
Old Business
Votes
- One Closed Vote Passed
- The PS:1 Board votes to create a W.I.L.D Volunteer Authorizer position for Glen Peteson to authorize on the Wood Lathes
- For 8 / Against 0 / Abstain 0
- Donzell will let him know.
- Fidel would like there to be slides at every meeting, but doesn't want to make them.
- Paul agrees
- Joe disagrees