Board Meeting Notes 2021-11-01 - Revision history

Carlfk: /* 5. Officer & Team Lead Updates */

2021-11-01T22:24:56Z

5. Officer & Team Lead Updates

← Older revision		Revision as of 22:24, 1 November 2021
Line 58:		Line 58:
	GENERAL OPERATIONS:		GENERAL OPERATIONS:

			* thins
	* Hooked up new compressor and replaced the circuit breaker over the weekend.
	* Hydraulic dock lift has a burned out solenoid; it is locked out in the breaker panel.
	* Cleaned out heaters in the south building.
	* Researching replacement motors for the two dead heaters in the north building.
	* Pump maintenance for the boilers in the utility room was completed over the weekend.
	* Asset disposal process has begun for the old compressor.
	* The roof has been fixed.
	* Will examine hooking up solenoid to new compressor to drain water.
	* Will examine replacing the emergency light in hot metals.

	TECH TEAM:		TECH TEAM:

			* more things
	* Resolved Canvas connection issue on Monday evening.
	* Working to resolve IP addresses linked to Wi-Fi.		* Working to resolve IP addresses linked to Wi-Fi.

	MEMBER MANAGEMENT TEAM:		MEMBER MANAGEMENT TEAM:

			- different
	- Brought David F onboard to MMT.
			- markup
	- Need to grant him access to freshdesk.


	COMMUNICATIONS TEAM:		COMMUNICATIONS TEAM:

			- last thing
	- Mark Creasy has taken over the weekly member meeting.
	- Kevin V. wants information for filming by October 22 per conversation with David.


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

Carlfk: /* 2. Member Count & Financials */

2021-11-01T22:22:38Z

2. Member Count & Financials

← Older revision		Revision as of 22:22, 1 November 2021
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	=== 2. Member Count & Financials ===		=== 2. Member Count & Financials ===

	- Checking:		- Checking: $36,148.51

	- Savings:		- Savings: $74,185.44

	- Paypal:		- Paypal: $9,234.62 USD

	- PEX:		- PEX: $10,854.32

	=== 3. Mail Check ===		=== 3. Mail Check ===

Carlfk: Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2021-10-05 | Next YYYY-MM-DD= 2021-11-15 | YYYY=2021 }} == Attendees == '''Board Members''' : David Earl : Joe Mertz : Chris Ia..."

2021-11-01T21:55:23Z

Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2021-10-05 | Next YYYY-MM-DD= 2021-11-15 | YYYY=2021 }} == Attendees == '''Board Members''' : David Earl : Joe Mertz : Chris Ia..."

New page

{{Board Meeting Notes
| Previous YYYY-MM-DD= 2021-10-05
| Next YYYY-MM-DD= 2021-11-15
| YYYY=2021
}}

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

: David Earl
: Joe Mertz
: Chris Iacullo
: Nathan Upchurch
: James Lamken
: Jennie Plasterer

'''Other Members'''
: Andrew Morris
: Andrew Wingate

== Agenda ==

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

No objections noted.

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

- Checking:

- Savings:

- Paypal:

- PEX:

=== 3. Mail Check ===

-No mail of note in the past two weeks.

=== 4. Votes ===

'''Membership Votes'''

- No votes this week.

'''Board Votes'''

- No votes this week.

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

GENERAL OPERATIONS:

* Hooked up new compressor and replaced the circuit breaker over the weekend.
* Hydraulic dock lift has a burned out solenoid; it is locked out in the breaker panel.
* Cleaned out heaters in the south building.
* Researching replacement motors for the two dead heaters in the north building.
* Pump maintenance for the boilers in the utility room was completed over the weekend.
* Asset disposal process has begun for the old compressor.
* The roof has been fixed.
* Will examine hooking up solenoid to new compressor to drain water.
* Will examine replacing the emergency light in hot metals.

TECH TEAM:

* Resolved Canvas connection issue on Monday evening.
* Working to resolve IP addresses linked to Wi-Fi.

MEMBER MANAGEMENT TEAM:

- Brought David F onboard to MMT.
- Need to grant him access to freshdesk.

COMMUNICATIONS TEAM:

- Mark Creasy has taken over the weekly member meeting.
- Kevin V. wants information for filming by October 22 per conversation with David.

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

- None currently.

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

--> Nathan will send an email to Donzell and Moonie for D&I Initiative.
--> Tax money was ACH'd to landlord.
--> Will speak with Paul Ocampo about interim secretary position.

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