Board Meeting Notes 2024-04-02

Board Meeting Minutes
<< Board Meeting Notes 2024-03-19	2024 Board Meetings	Board Meeting Notes 2024-04-16 >>

Meeting Start:

Attendance

• Board Members
  • James
  • Donzell
  • V
  • Joe
  • Peter
  • Ilya

• Other Members
  • Joseph Shaul

Agenda

• Consent Agenda
• Committee Reports
• Read mail
• Member leaving reason reports
• Check Freshdesk queue
• PR Director
• CINTAS

Minutes

Discussion on previous minutes

• None

Consent Agenda

• Yes

Committee Reports

Reports from Committees

• Discourse has been updated.
• Savings club on the calendar.

Mail

• Junk

Freshdesk

Login link: https://pumpingstationone.freshdesk.com

New Business

Meet & greet with Joseph and vote to add him as PR Director.

Discussion about the alt_ contract. alt_ wants access for a person to use the plastic shredder. It's for such a short amount of time it's deemed harmless.

Old Business

Cintas is moving forward for welding jackets and general supplies. First aid is on hold due to high cost, possible member vote.

Votes

• Vote to make Joseph Shaul PR Director.
  • For: James, Donzel, V, Joe, Peter, Ilya
• Vote to sign the agreement with alt_
  • For: James, Donzel, V, Peter, Ilya
  • Abstain: Joe