Board Meeting Notes 2021-10-05
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Attendees
Board Members
- David Earl
- Joe Mertz
- Chris Iacullo
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.
- A/C in cold metals continues to leak; will try to re-level.
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 --> Will email treasury team about the taxes email received from the landlord. --> Ron can reallocate $200 from his budget toward a press purchase.