Difference between revisions of "Board Meeting Notes 2021-11-02"
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(Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2021-10-19 | Next YYYY-MM-DD= 2021-11-16 | YYYY=2021 }} == Attendees == '''Board Members''' : David Earl : Joe Mertz : Chris Ia...") |
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=== 2. Member Count & Financials === | === 2. Member Count & Financials === | ||
− | - Checking: $ | + | - Checking: $ |
− | - Savings: $ | + | - Savings: $ |
− | - Paypal: $ | + | - Paypal: $ |
− | - PEX: $ | + | - PEX: $ |
=== 3. Mail Check === | === 3. Mail Check === | ||
− | -No mail of note in the past two weeks. | + | - No mail of note in the past two weeks. |
+ | - Grant check received from Exelon for $400. | ||
Line 56: | Line 57: | ||
GENERAL OPERATIONS: | GENERAL OPERATIONS: | ||
− | * | + | * Purchase batteries for the emergency lights and replace broken light in hot metals. |
− | * | + | * Emergency light in general area is mounted upside down; will reorient. |
− | * | + | * Gary ordered lights for the spray booth. |
− | * | + | * Will contact local shops for replacement motors for the two dead heaters in the cold metals and general areas. |
− | * | + | * Will discuss reorg plans this coming weekend to estimate costs for electrical and compressed air. |
− | + | * Will examine oil leak at compressor. | |
− | |||
− | * Will examine | ||
− | |||
TECH TEAM: | TECH TEAM: | ||
− | * | + | * No updates. |
− | |||
MEMBER MANAGEMENT TEAM: | MEMBER MANAGEMENT TEAM: | ||
− | - | + | - David F awaiting administrative access to Freshdesk. |
− | |||
COMMUNICATIONS TEAM: | COMMUNICATIONS TEAM: | ||
− | - | + | - Kevin V filmed two members over the weekend for marketing efforts. |
− | |||
Line 90: | Line 85: | ||
=== 7. Discussion Topics (new & existing) === | === 7. Discussion Topics (new & existing) === | ||
− | --> | + | --> |
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[[Category:Board_Meetings]] | [[Category:Board_Meetings]] | ||
[[Category:2021 Board Meetings]] | [[Category:2021 Board Meetings]] |
Revision as of 00:01, 3 November 2021
Board Meeting Minutes | ||
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<< Board Meeting Notes 2021-10-19 | 2021 Board Meetings | Board Meeting Notes 2021-11-16 >> |
Attendees
Board Members
- David Earl
- Joe Mertz
- Chris Iacullo
- 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
- No mail of note in the past two weeks. - Grant check received from Exelon for $400.
4. Votes
Membership Votes
- No votes this week.
Board Votes
- No votes this week.
5. Officer & Team Lead Updates
GENERAL OPERATIONS:
- Purchase batteries for the emergency lights and replace broken light in hot metals.
- Emergency light in general area is mounted upside down; will reorient.
- Gary ordered lights for the spray booth.
- Will contact local shops for replacement motors for the two dead heaters in the cold metals and general areas.
- Will discuss reorg plans this coming weekend to estimate costs for electrical and compressed air.
- Will examine oil leak at compressor.
TECH TEAM:
- No updates.
MEMBER MANAGEMENT TEAM:
- David F awaiting administrative access to Freshdesk.
COMMUNICATIONS TEAM:
- Kevin V filmed two members over the weekend for marketing efforts.
6. Updates from outside board meetings
- None currently.
7. Discussion Topics (new & existing)
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