Board Meeting Notes 2020-08-18

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Board Meeting Minutes
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Attendees

  • Aushra
  • Lilly
  • Molly
  • David
  • Rob G
  • Paul Ocampo
  • Ed B
  • Tanja
  • Gary
  • Andrew morris
  • Kevin


Financials

Savings: $114,160.96
Checking:  $22,925.59
Paypal: $12,071.26 
PEX: $19,652.00

Total: $168,809.81


Agenda & Minutes

  • Air compressor status discussed - GenOps oiled the machine and it started working again, The motor bearings may have be improperly lubricated
  • Air conditioner status - wood side unit is dead through storm damage, it may be able to be written off, insurance is contacted. Cold metals may be still working, testing to be done.
  • Member storage is being reviewed for misallocated space
  • Tool issues talked about - GenOps requested David to create signs that links to wiki pages
  • New member on boarding to be finalized - fobs will only be activated after the course is finished
  • A vote was posed on the open scholarship. It passed unanimously