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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= 2021-11-02 | + | | Next YYYY-MM-DD= 2021-10-19 |
| | YYYY=2021 | | | YYYY=2021 |
| }} | | }} |
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| : David Earl | | : David Earl |
| : Joe Mertz | | : Joe Mertz |
− | : James | + | : Chris Iacullo |
| + | : Nathan Upchurch |
| + | : James Lamken |
| + | |
| | | |
| '''Other Members''' | | '''Other Members''' |
− | : None. | + | : Andrew Morris |
| + | |
| | | |
| == Agenda == | | == Agenda == |
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| === 2. Member Count & Financials === | | === 2. Member Count & Financials === |
| | | |
− | - Checking: $45,815.61 | + | - Checking: $ |
| | | |
− | - Savings: $74,184.28 | + | - Savings: $ |
| | | |
− | - Paypal: $7,974.28 USD | + | - Paypal: $ |
| | | |
− | - PEX: $11,888.46 | + | - PEX: $ |
| | | |
| === 3. Mail Check === | | === 3. Mail Check === |
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| GENERAL OPERATIONS: | | GENERAL OPERATIONS: |
| | | |
− | * things | + | * 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: |
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| MEMBER MANAGEMENT TEAM: | | MEMBER MANAGEMENT TEAM: |
| | | |
− | - Application from David Farmilant for team lead position. | + | - Brought David F onboard to MMT. |
| + | - Need to grant him access to freshdesk. |
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| === 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. |
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| [[Category:Board_Meetings]] | | [[Category:Board_Meetings]] |
| [[Category:2021 Board Meetings]] | | [[Category:2021 Board Meetings]] |