Board Meeting Notes 2021-12-07 - Revision history

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

2021-12-21T22:53:08Z

2. Member Count & Financials

← Older revision		Revision as of 22:53, 21 December 2021
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	=== 2. Member Count & Financials ===		=== 2. Member Count & Financials ===

	- Checking:		- Checking: $40,011.77

	- Savings:		- Savings: $74,186.72

	- Paypal:		- Paypal: $13,319.04

	- PEX:		- PEX:$15,071.30

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

Jcmertz at 01:54, 8 December 2021

2021-12-08T01:54:05Z

← Older revision		Revision as of 01:54, 8 December 2021
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	'''Other Members'''		'''Other Members'''
	: Vero Rose Smith		: Vero Rose Smith
			: Andrew Wingate, Briefly


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

	No objections ~~noted~~.		- No objections.

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

	- Checking: ~~$32,397.73~~		- Checking:

	- Savings: ~~$74,186.72~~		- Savings:

	- Paypal:		- Paypal:
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	=== 3. Mail Check ===		=== 3. Mail Check ===

			--> No interesting mail.
	-

			--> Some Mayonnaise from Brian.

			--> Significant



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	GENERAL OPERATIONS:		GENERAL OPERATIONS:

			--> Two filters for air compressor dryer came in. David will work with Gen Ops to install.


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

			--> DRC Case Update
	- None currently.

			----> DRC has met once to discuss their plans.

			----> Reached out to involved parties to schedule meetings.


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	--> Area Host Meeting w/ Vero (Arts Area Host)		--> Area Host Meeting w/ Vero (Arts Area Host)

	---> Open to having another volunteer in the space. Board is open to this as well. Lydia suggested as a great option.		----> Open to having another volunteer in the space. Board is open to this as well. Lydia suggested as a great option.

			----> Vero loved the budget meeting and got a lot of information out of it.

			----> Office hours will be held, send an email to board@ to put events on

			----> Vero will be coming in to get a lot of information about the tools in the space in the next couple of weeks.

			----> Sky has been asked to give Vero access to the art's email.

			--> Budget Vote delayed two weeks.

			--> Survey Monkey Access Issues? Who has it?

			----> Kevin for sure. Maybe Sky?

			----> Joe has reached out to Sky.

			--> The Board has moved into closed session to discuss the ongoing DRC case 7:20 PM

			--> Closed Session Ended at 8:03 PM

			--> Vacant PR Director Position, will discuss that on Slack

			--> Meeting Adjourned at 8:04 PM


	--->

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

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

2021-12-08T00:57:50Z

2. Member Count & Financials

← Older revision		Revision as of 00:57, 8 December 2021
Line 29:		Line 29:
	=== 2. Member Count & Financials ===		=== 2. Member Count & Financials ===

	- Checking:		- Checking: $32,397.73

	- Savings:		- Savings: $74,186.72

	- Paypal:		- Paypal:

Jcmertz: Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2021-12-07 | Next YYYY-MM-DD= 2021-12-21 | YYYY=2021 }} == Attendees == '''Board Members''' : David Earl : Joe Mertz : Chris Ia..."

2021-12-08T00:35:24Z

Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2021-12-07 | Next YYYY-MM-DD= 2021-12-21 | YYYY=2021 }} == Attendees == '''Board Members''' : David Earl : Joe Mertz : Chris Ia..."

New page

{{Board Meeting Notes
| Previous YYYY-MM-DD= 2021-12-07
| Next YYYY-MM-DD= 2021-12-21
| YYYY=2021
}}

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

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

'''Other Members'''
: Vero Rose Smith

== Agenda ==

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

No objections noted.

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

- Checking:

- Savings:

- Paypal:

- PEX:

=== 3. Mail Check ===

-

=== 4. Votes ===

'''Membership Votes'''

- No votes this week.

'''Board Votes'''

- No votes this week.

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

GENERAL OPERATIONS:

TECH TEAM:

MEMBER MANAGEMENT TEAM:

COMMUNICATIONS TEAM:

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

- None currently.

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

--> Area Host Meeting w/ Vero (Arts Area Host)

---> Open to having another volunteer in the space. Board is open to this as well. Lydia suggested as a great option.

--->

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