Difference between revisions of "Board Meeting Notes 2021-10-19"
| Line 14: | Line 14: | ||
: Nathan Upchurch | : Nathan Upchurch | ||
: James Lamken | : James Lamken | ||
| + | : Jennie Plasterer | ||
| Line 38: | Line 39: | ||
=== 3. Mail Check === | === 3. Mail Check === | ||
| + | -No mail of note in the past two weeks. | ||
| Line 55: | Line 57: | ||
GENERAL OPERATIONS: | GENERAL OPERATIONS: | ||
| − | * | + | * Hooked up new compressor and replaced the circuit breaker over the weekend. |
| − | |||
| − | |||
| − | |||
| − | |||
TECH TEAM: | TECH TEAM: | ||
| − | * Resolved | + | * Resolved Canvas connection issue on Monday evening. |
MEMBER MANAGEMENT TEAM: | MEMBER MANAGEMENT TEAM: | ||
Revision as of 23:29, 19 October 2021
| Board Meeting Minutes | ||
|---|---|---|
| << 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
- Jennie Plasterer
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
-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:
- Hooked up new compressor and replaced the circuit breaker over the weekend.
TECH TEAM:
- Resolved Canvas connection issue on Monday evening.
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.