Board Meeting Notes 2025-02-18

Board Meeting Minutes
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Meeting Start:

Attendance

• Board Members
  • Nick
  • James
  • Lindsay
  • Ian
  • Donzell

Peter

• • Uwe (remotely)

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

Committee Reports

Reports from Committees

Financial Report

• Chase Checking:
• Chase Savings:
• PEX:
• PayPal:

Membership Report

• Number of Members:
• Quorum:

Freshdesk

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

New Business

• No inspection this week, due to snow on roof.
  • Maybe next week
  • Ian will keep us up to date
• Appraiser came last week
  • Lindsay touched base with him today, will have report by Friday 2/21
• Lindsay applied for two grants
• Nick will get the PR volunteers together for a joint working session, and see if they can self-select an Officer to lead them
• Uwe wants a unified auth calendar
  • There are many different needs by area
  • There are many different solutions in place
  • Ron Olson offered to code a solution if we can define requirements
  • Uwe does not want to project manage it
  • Ian offered to project manage it

Votes

• The PS:1 Board of Directors votes to check the cameras for 2/7 and 2/8 to determine what happened to Donzells missing platform
  • For: Everybody
  • Against: Nobody
• Add Robert McCloskey as a WILD volunteer for Cold Metals auths
  • For: Everbody
  • Against: Nobody
• Add Maria Miller/Savrasova as a WILD volunteer for Tour Guide
  • For: Everbody
  • Against: Nobody