Board Meeting Notes 2023-11-07
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Meeting Start:
Attendance
- Board Members
- James L.
- Joe M. (Remote)
- Donzell G.
- Vulture (Remote)
- V
- Tim B. (Remote)
- Fidel G. (Remote)
- Jesse S. (Remote)
- Other Members
- Carl K.
- Ron O.
- Andrew M.
Agenda
Minutes
Discussion on previous minutes
No notes.
Consent Agenda
Committee Reports
Reports from Committees
- MMT
- In a good rhythm with tickets.
- GenOps
- Heat seems happy
- No pressing issues
- Other than needing to get more trash bags and paper towels.
- TechTeam
- No updates.
- 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
- Carl says we have money
- More than last time.
- Chase Checking: $30,490.67
- Chase Savings: $34,208.58
- PEX: $8,882.28
- PayPal: $8,069.74
Membership Report
- Number of Members: 612
- Quorum: 61
Freshdesk
Login link: https://pumpingstationone.freshdesk.com
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.
- Special mention to Sam who helped weld on fork pockets while it was still on the truck!
- Stirling or weight?
- 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
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