Board Meeting Notes 2021-08-03 - Revision history

Dlwearl at 21:50, 17 August 2021

2021-08-17T21:50:07Z

← Older revision		Revision as of 21:50, 17 August 2021
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	- No updates.		- No updates.


	EDUCATION TEAM:		EDUCATION TEAM:

	No updates at this time.		No updates at this time.


	=== 6. Updates from outside board meetings ===		=== 6. Updates from outside board meetings ===

	: One candidate for woodshop authorizer position. Trying to schedule time with Eric B or any woodshop authorizer to walk through the process.		: One candidate for woodshop authorizer position. Trying to schedule time with Eric B or any woodshop authorizer to walk through the process.


	=== 7. Discussion Topics (new & existing) ===		=== 7. Discussion Topics (new & existing) ===

			--> Scholarship applicants were assigned to Nathan to review in the absence of an MMT Schoarships Officer. Plan is to review and vote on applications at next Board Meeting.
			--> Area Host Reviews: looking to wrap up by end of August.
			--> Have Tech Team investigate Mautic, an open source marketing and communications platform, as a possible vector for Area Host reviews in the future.

	[[Category:Board_Meetings]]		[[Category:Board_Meetings]]

Dlwearl at 21:46, 17 August 2021

2021-08-17T21:46:08Z

← Older revision		Revision as of 21:46, 17 August 2021
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	{{Board Meeting Notes		{{Board Meeting Notes
	\| Previous YYYY-MM-DD= 2021-06-01		\| Previous YYYY-MM-DD= 2021-07-20
	\| Next YYYY-MM-DD= 2021-08-17		\| Next YYYY-MM-DD= 2021-08-17
	\| YYYY=2021		\| YYYY=2021

Dlwearl: Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2021-06-01 | Next YYYY-MM-DD= 2021-08-17 | YYYY=2021 }} == Attendees == '''Board Members''' : David Earl : James Lamken : Dave..."

2021-08-17T21:32:32Z

Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2021-06-01 | Next YYYY-MM-DD= 2021-08-17 | YYYY=2021 }} == Attendees == '''Board Members''' : David Earl : James Lamken : Dave..."

New page

{{Board Meeting Notes
| Previous YYYY-MM-DD= 2021-06-01
| Next YYYY-MM-DD= 2021-08-17
| YYYY=2021
}}

== Attendees ==
'''Board Members'''

: David Earl
: James Lamken
: Dave Solomon
: Nathan Upchurch
: Chris Iacullo

'''Other Members'''
: None

== Agenda ==

=== 1. Discuss & Approve previous board meeting minutes ===

No objections noted.

=== 2. Member Count & Financials ===

- Checking:

- Savings:

- Paypal:

- PEX:
=== 3. Mail Check ===

- Bao's mail continues arrive at PS1 – not sure there is anything we can do to mitigate. James continues to return to sender.

- Received a late notice for the lift inspection – verified that it was paid on-time

- City Film LLC sent mail to PS1 address – no idea to whom

- Sky Nova – State Farm; likely just advertising

=== 4. Votes ===

'''Membership Votes'''

- No votes this week.

'''Board Votes'''

- No votes this week.

=== 5. Officer & Team Lead Updates ===

GENERAL OPERATIONS:

- Gen Ops:

: A/C drains have been working much better than old drains ever did.
: Investigating replacement light fixture for the stairwell.
: Electronics area ready for light bulb replacements; requested by Andrew W, area host.

TECH TEAM:

- Documentation of existing systems and procedures, such as WA2AD, C2AD etc. - is ongoing.

- One candidate received for the infrastructure lead position. Will arrange interview with tech team reps either this week or next.

- Interview held with Dan Sharp for the development position. Sky will be arranging his participation later in the year.

MEMBER MANAGEMENT TEAM:

- No updates. Still looking for a team lead.

COMMUNICATIONS TEAM:

- No updates.

EDUCATION TEAM:

No updates at this time.

=== 6. Updates from outside board meetings ===

: One candidate for woodshop authorizer position. Trying to schedule time with Eric B or any woodshop authorizer to walk through the process.

=== 7. Discussion Topics (new & existing) ===

[[Category:Board_Meetings]]
[[Category:2021 Board Meetings]]