Difference between revisions of "Board Meeting Notes 2021-12-07"
| Line 19: | Line 19: | ||
'''Other Members''' | '''Other Members''' | ||
: Vero Rose Smith | : Vero Rose Smith | ||
| + | : Andrew Wingate, Briefly | ||
| Line 25: | Line 26: | ||
=== 1. Discuss & Approve previous board meeting minutes === | === 1. Discuss & Approve previous board meeting minutes === | ||
| − | No objections | + | - No objections. |
=== 2. Member Count & Financials === | === 2. Member Count & Financials === | ||
| − | - Checking: | + | - Checking: |
| − | - Savings: | + | - Savings: |
- Paypal: | - Paypal: | ||
| Line 39: | Line 40: | ||
=== 3. Mail Check === | === 3. Mail Check === | ||
| − | - | + | --> No interesting mail. |
| + | |||
| + | --> Some Mayonnaise from Brian. | ||
| + | |||
| + | --> Significant | ||
| + | |||
| Line 56: | Line 62: | ||
GENERAL OPERATIONS: | GENERAL OPERATIONS: | ||
| + | |||
| + | --> Two filters for air compressor dryer came in. David will work with Gen Ops to install. | ||
| Line 69: | Line 77: | ||
=== 6. Updates from outside board meetings === | === 6. Updates from outside board meetings === | ||
| − | - | + | --> DRC Case Update |
| + | |||
| + | ----> DRC has met once to discuss their plans. | ||
| + | |||
| + | ----> Reached out to involved parties to schedule meetings. | ||
| Line 76: | Line 88: | ||
--> Area Host Meeting w/ Vero (Arts Area Host) | --> Area Host Meeting w/ Vero (Arts Area Host) | ||
| − | ---> Open to having another volunteer in the space. Board is open to this as well. Lydia suggested as a great option. | + | ----> Open to having another volunteer in the space. Board is open to this as well. Lydia suggested as a great option. |
| + | |||
| + | ----> Vero loved the budget meeting and got a lot of information out of it. | ||
| + | |||
| + | ----> Office hours will be held, send an email to board@ to put events on | ||
| + | |||
| + | ----> Vero will be coming in to get a lot of information about the tools in the space in the next couple of weeks. | ||
| + | |||
| + | ----> Sky has been asked to give Vero access to the art's email. | ||
| + | |||
| + | --> Budget Vote delayed two weeks. | ||
| + | |||
| + | --> Survey Monkey Access Issues? Who has it? | ||
| + | |||
| + | ----> Kevin for sure. Maybe Sky? | ||
| + | |||
| + | ----> Joe has reached out to Sky. | ||
| + | |||
| + | --> The Board has moved into closed session to discuss the ongoing DRC case 7:20 PM | ||
| + | |||
| + | --> Closed Session Ended at 8:03 PM | ||
| + | |||
| + | --> Vacant PR Director Position, will discuss that on Slack | ||
| + | |||
| + | --> Meeting Adjourned at 8:04 PM | ||
| + | |||
| − | |||
[[Category:Board_Meetings]] | [[Category:Board_Meetings]] | ||
[[Category:2021 Board Meetings]] | [[Category:2021 Board Meetings]] | ||
Revision as of 01:54, 8 December 2021
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2021-12-07 | 2021 Board Meetings | Board Meeting Notes 2021-12-21 >> |
Attendees
Board Members
- David Earl
- Joe Mertz
- Chris Iacullo
- James Lamken
- Nathan Upchurch
- Jennie Plasterer
Other Members
- Vero Rose Smith
- Andrew Wingate, Briefly
Agenda
1. Discuss & Approve previous board meeting minutes
- No objections.
2. Member Count & Financials
- Checking:
- Savings:
- Paypal:
- PEX:
3. Mail Check
--> No interesting mail.
--> Some Mayonnaise from Brian.
--> Significant
4. Votes
Membership Votes
- No votes this week.
Board Votes
- No votes this week.
5. Officer & Team Lead Updates
GENERAL OPERATIONS:
--> Two filters for air compressor dryer came in. David will work with Gen Ops to install.
TECH TEAM:
MEMBER MANAGEMENT TEAM:
COMMUNICATIONS TEAM:
6. Updates from outside board meetings
--> DRC Case Update
> DRC has met once to discuss their plans.
> Reached out to involved parties to schedule meetings.
7. Discussion Topics (new & existing)
--> Area Host Meeting w/ Vero (Arts Area Host)
> Open to having another volunteer in the space. Board is open to this as well. Lydia suggested as a great option.
> Vero loved the budget meeting and got a lot of information out of it.
> Office hours will be held, send an email to board@ to put events on
> Vero will be coming in to get a lot of information about the tools in the space in the next couple of weeks.
> Sky has been asked to give Vero access to the art's email.
--> Budget Vote delayed two weeks.
--> Survey Monkey Access Issues? Who has it?
> Kevin for sure. Maybe Sky?
> Joe has reached out to Sky.
--> The Board has moved into closed session to discuss the ongoing DRC case 7:20 PM
--> Closed Session Ended at 8:03 PM
--> Vacant PR Director Position, will discuss that on Slack
--> Meeting Adjourned at 8:04 PM