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| === 2. Member Count & Financials === | | === 2. Member Count & Financials === |
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− | - Checking: $45,815.61 | + | - Checking: $ |
| | | |
− | - Savings: $74,184.28 | + | - Savings: $ |
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− | - Paypal: $7,974.28 | + | - Paypal: $ |
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− | - PEX: $11,888.46 | + | - PEX: $ |
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| === 3. Mail Check === | | === 3. Mail Check === |
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− | -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. |
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| GENERAL OPERATIONS: | | GENERAL OPERATIONS: |
| | | |
− | * Hooked up new compressor and replaced the circuit breaker over the weekend. | + | * Purchase batteries for the emergency lights and replace broken light in hot metals. |
− | * Hydraulic dock lift has a burned out solenoid; it is locked out in the breaker panel. | + | * Emergency light in general area is mounted upside down; will reorient. |
− | * Cleaned out heaters in the south building. | + | * Gary ordered lights for the spray booth. |
− | * Researching replacement motors for the two dead heaters in the north building. | + | * Will contact local shops for replacement motors for the two dead heaters in the cold metals and general areas. |
− | * Pump maintenance for the boilers in the utility room was completed over the weekend. | + | * Will discuss reorg plans this coming weekend to estimate costs for electrical and compressed air. |
− | * Asset disposal process has begun for the old compressor.
| + | * Will examine oil leak at compressor. |
− | * The roof has been fixed.
| |
− | * Will examine hooking up solenoid to new compressor to drain water. | |
− | * Will examine replacing the emergency light in hot metals.
| |
| | | |
| TECH TEAM: | | TECH TEAM: |
| | | |
− | * Resolved Canvas connection issue on Monday evening. | + | * No updates. |
− | * Working to resolve IP addresses linked to Wi-Fi.
| |
| | | |
| MEMBER MANAGEMENT TEAM: | | MEMBER MANAGEMENT TEAM: |
| | | |
− | - Brought David F onboard to MMT. | + | - David F awaiting administrative access to Freshdesk. |
− | - Need to grant him access to freshdesk.
| |
| | | |
| | | |
| COMMUNICATIONS TEAM: | | COMMUNICATIONS TEAM: |
| | | |
− | - Mark Creasy has taken over the weekly member meeting. | + | - Kevin V filmed two members over the weekend for marketing efforts. |
− | - Kevin V. wants information for filming by October 22 per conversation with David.
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| === 7. Discussion Topics (new & existing) === | | === 7. Discussion Topics (new & existing) === |
| | | |
− | --> Nathan will send an email to Donzell and Moonie for D&I Initiative. | + | --> |
− | --> Tax money was ACH'd to landlord.
| |
− | --> 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]] |