Board Meeting Notes 2021-11-01: Difference between revisions
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GENERAL OPERATIONS: |
GENERAL OPERATIONS: |
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* thins |
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* Hooked up new compressor and replaced the circuit breaker over the weekend. |
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* Hydraulic dock lift has a burned out solenoid; it is locked out in the breaker panel. |
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* Cleaned out heaters in the south building. |
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* Researching replacement motors for the two dead heaters in the north building. |
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* Pump maintenance for the boilers in the utility room was completed over the weekend. |
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* Asset disposal process has begun for the old compressor. |
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* The roof has been fixed. |
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* Will examine hooking up solenoid to new compressor to drain water. |
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* Will examine replacing the emergency light in hot metals. |
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TECH TEAM: |
TECH TEAM: |
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* more things |
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* Resolved Canvas connection issue on Monday evening. |
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* Working to resolve IP addresses linked to Wi-Fi. |
* Working to resolve IP addresses linked to Wi-Fi. |
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MEMBER MANAGEMENT TEAM: |
MEMBER MANAGEMENT TEAM: |
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- different |
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- Brought David F onboard to MMT. |
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- markup |
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- Need to grant him access to freshdesk. |
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COMMUNICATIONS TEAM: |
COMMUNICATIONS TEAM: |
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- last thing |
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- Mark Creasy has taken over the weekly member meeting. |
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- Kevin V. wants information for filming by October 22 per conversation with David. |
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=== 6. Updates from outside board meetings === |
=== 6. Updates from outside board meetings === |
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Latest revision as of 22:24, 1 November 2021
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2021-10-05 | 2021 Board Meetings | Board Meeting Notes 2021-11-15 >> |
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: $36,148.51
- Savings: $74,185.44
- Paypal: $9,234.62 USD
- PEX: $10,854.32
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:
- thins
TECH TEAM:
- more things
- Working to resolve IP addresses linked to Wi-Fi.
MEMBER MANAGEMENT TEAM:
- different - markup
COMMUNICATIONS TEAM:
- last thing
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.
