Difference between revisions of "Board Meeting Notes 2021-10-05"
Jump to navigation
Jump to search
Line 10: | Line 10: | ||
: David Earl | : David Earl | ||
− | : | + | : |
− | : | + | : |
− | |||
: | : | ||
: | : | ||
Line 19: | Line 18: | ||
'''Other Members''' | '''Other Members''' | ||
− | : | + | : |
== Agenda == | == Agenda == | ||
Line 39: | Line 38: | ||
=== 3. Mail Check === | === 3. Mail Check === | ||
− | |||
− | |||
− | |||
− | |||
=== 4. Votes === | === 4. Votes === | ||
Line 49: | Line 44: | ||
'''Membership Votes''' | '''Membership Votes''' | ||
− | - | + | - No votes this week. |
− | |||
− | |||
− | |||
− | |||
− | |||
'''Board Votes''' | '''Board Votes''' | ||
Line 65: | Line 55: | ||
GENERAL OPERATIONS: | GENERAL OPERATIONS: | ||
− | * | + | * Rodded drain in utility room: fixed. |
− | * Larry M | + | * Removed old air compressor from utility room; ready for asset disposal process. |
− | + | * Received new air compressor on 10/5/2021. | |
− | + | * Larry M to install new light at the back of the utility room. | |
TECH TEAM: | TECH TEAM: | ||
− | * | + | * Resolved WF2WA sync issue. |
− | |||
− | |||
MEMBER MANAGEMENT TEAM: | MEMBER MANAGEMENT TEAM: |
Revision as of 22:05, 5 October 2021
Board Meeting Minutes | ||
---|---|---|
<< Board Meeting Notes 2021-09-21 | 2021 Board Meetings | Board Meeting Notes 2021-10-05 >> |
Attendees
Board Members
- David Earl
Other Members
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:
- Rodded drain in utility room: fixed.
- Removed old air compressor from utility room; ready for asset disposal process.
- Received new air compressor on 10/5/2021.
- Larry M to install new light at the back of the utility room.
TECH TEAM:
- Resolved WF2WA sync issue.
MEMBER MANAGEMENT TEAM:
- Application from David Farmilant for team lead position.
COMMUNICATIONS TEAM:
- 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)
--> Collaboration with Greenfields Academy email
- Will send email back with offer to come to the space and discuss further.
--> Onboard Madison B as 2D Area Host
- Occurs on 9/28/2021
--> Area Host Reviews: Shellie scheduled for Thursday, Sept 23
--> Nathan will set up meeting with Donzell and Moonie for D&I Initiative