Difference between revisions of "Board Meeting Notes 2021-10-19"
(Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2021-10-05 | Next YYYY-MM-DD= 2021-11-02 | YYYY=2021 }} == Attendees == '''Board Members''' : David Earl : Joe Mertz : James '...") |
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous YYYY-MM-DD= 2021-10-05 | | Previous YYYY-MM-DD= 2021-10-05 | ||
− | | Next YYYY-MM-DD= 2021- | + | | Next YYYY-MM-DD= 2021-10-19 |
| YYYY=2021 | | YYYY=2021 | ||
}} | }} | ||
Line 11: | Line 11: | ||
: David Earl | : David Earl | ||
: Joe Mertz | : Joe Mertz | ||
− | : James | + | : Chris Iacullo |
+ | : Nathan Upchurch | ||
+ | : James Lamken | ||
+ | |||
'''Other Members''' | '''Other Members''' | ||
− | : | + | : Andrew Morris |
+ | |||
== Agenda == | == Agenda == | ||
Line 24: | Line 28: | ||
=== 2. Member Count & Financials === | === 2. Member Count & Financials === | ||
− | - Checking: | + | - Checking: $ |
− | - Savings: | + | - Savings: $ |
− | - Paypal: $ | + | - Paypal: $ |
− | - PEX: $ | + | - PEX: $ |
=== 3. Mail Check === | === 3. Mail Check === | ||
Line 51: | Line 55: | ||
GENERAL OPERATIONS: | 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: | TECH TEAM: | ||
Line 59: | Line 67: | ||
MEMBER MANAGEMENT TEAM: | MEMBER MANAGEMENT TEAM: | ||
− | - | + | - Brought David F onboard to MMT. |
+ | - Need to grant him access to freshdesk. | ||
Line 74: | Line 83: | ||
=== 7. Discussion Topics (new & existing) === | === 7. Discussion Topics (new & existing) === | ||
− | --> Area Host Reviews: Shellie | + | --> 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. | ||
+ | --> Will speak with Paul Ocampo about interim secretary position. | ||
[[Category:Board_Meetings]] | [[Category:Board_Meetings]] | ||
[[Category:2021 Board Meetings]] | [[Category:2021 Board Meetings]] |
Revision as of 23:25, 19 October 2021
Board Meeting Minutes | ||
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<< Board Meeting Notes 2021-10-05 | 2021 Board Meetings | Board Meeting Notes 2021-10-19 >> |
Attendees
Board Members
- David Earl
- Joe Mertz
- Chris Iacullo
- Nathan Upchurch
- James Lamken
Other Members
- Andrew Morris
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:
- Brought David F onboard to MMT. - Need to grant him access to freshdesk.
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. --> Will speak with Paul Ocampo about interim secretary position.