Difference between revisions of "Board Meeting Notes 2021-11-16"
(5 intermediate revisions by one other user not shown) | |||
Line 1: | Line 1: | ||
{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous YYYY-MM-DD= 2021-10-19 | | Previous YYYY-MM-DD= 2021-10-19 | ||
− | | Next YYYY-MM-DD= 2021-11- | + | | Next YYYY-MM-DD= 2021-11-30 |
| YYYY=2021 | | YYYY=2021 | ||
}} | }} | ||
Line 21: | Line 21: | ||
: Andrew Morris | : Andrew Morris | ||
: Donzell Gordon | : Donzell Gordon | ||
+ | : Andrew Wingate | ||
Line 52: | Line 53: | ||
'''Board Votes''' | '''Board Votes''' | ||
− | - No votes this week. | + | - No votes this week. |
Line 59: | Line 60: | ||
GENERAL OPERATIONS: | GENERAL OPERATIONS: | ||
− | * | + | * Replace coupler for the heat pump on the cold metals side. |
− | |||
− | |||
− | |||
− | |||
* Will examine oil leak at compressor. | * Will examine oil leak at compressor. | ||
TECH TEAM: | TECH TEAM: | ||
− | * | + | * Canvas SSO integration will commence week of Thanksgiving with Brian D and Dan T. |
MEMBER MANAGEMENT TEAM: | MEMBER MANAGEMENT TEAM: | ||
Line 87: | Line 84: | ||
=== 7. Discussion Topics (new & existing) === | === 7. Discussion Topics (new & existing) === | ||
− | --> | + | --> Budget meeting scheduled for Sunday, November 21 at noon for FY22 budget. Area hosts must have their budget numbers finished by then. Goal is to post budget numbers immediately after meeting. |
+ | --> Area host applications will remain open until November 28; decisions will be made on November 30. | ||
[[Category:Board_Meetings]] | [[Category:Board_Meetings]] | ||
[[Category:2021 Board Meetings]] | [[Category:2021 Board Meetings]] |
Latest revision as of 01:13, 1 December 2021
Board Meeting Minutes | ||
---|---|---|
<< Board Meeting Notes 2021-10-19 | 2021 Board Meetings | Board Meeting Notes 2021-11-30 >> |
Attendees
Board Members
- David Earl
- Joe Mertz
- Chris Iacullo
- James Lamken
- Nathan Upchurch
- Jennie Plasterer
- Dave Solomon
Other Members
- Andrew Morris
- Donzell Gordon
- Andrew Wingate
Agenda
1. Discuss & Approve previous board meeting minutes
No objections noted.
2. Member Count & Financials
- Checking: $43,433.17
- Savings: $74,185.44
- Paypal: $10,301.41 USD
- PEX: $9,306.23
3. Mail Check
- Bao's mail has stopped coming to PS1, at least for now.
4. Votes
Membership Votes
- No votes this week.
Board Votes
- No votes this week.
5. Officer & Team Lead Updates
GENERAL OPERATIONS:
- Replace coupler for the heat pump on the cold metals side.
- Will examine oil leak at compressor.
TECH TEAM:
- Canvas SSO integration will commence week of Thanksgiving with Brian D and Dan T.
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)
--> Budget meeting scheduled for Sunday, November 21 at noon for FY22 budget. Area hosts must have their budget numbers finished by then. Goal is to post budget numbers immediately after meeting. --> Area host applications will remain open until November 28; decisions will be made on November 30.