Difference between revisions of "Board Meeting Notes 2020-08-18"
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| − | + | == Attendees == | |
| + | * Aushra | ||
| + | * Lilly | ||
| + | * Molly | ||
| + | * David | ||
| + | * Rob G | ||
| + | * Paul Ocampo | ||
| + | * Ed B | ||
| + | * Tanja | ||
| + | * Gary | ||
| + | * Andrew morris | ||
| + | * Kevin | ||
| Line 19: | Line 30: | ||
| − | Agenda | + | == Agenda & Minutes == |
| − | + | * Air compressor status discussed - GenOps oiled the machine and it started working again, The motor bearings may have be improperly lubricated | |
| − | + | * Air conditioner status - wood side unit is dead through storm damage, it may be able to be written off, insurance is contacted. Cold metals may be still working, testing to be done. | |
| − | + | * Member storage is being reviewed for misallocated space | |
| − | + | * Tool issues talked about - GenOps requested David to create signs that links to wiki pages | |
| − | + | * New member on boarding to be finalized - fobs will only be activated after the course is finished | |
| − | + | * A vote was posed on the open scholarship. It passed unanimously | |
| − | |||
| − | |||
| − | |||
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Latest revision as of 13:33, 25 August 2020
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2020-08-04 | 2020 Board Meetings | Board Meeting Notes 2020-09-01 >> |
Attendees
- Aushra
- Lilly
- Molly
- David
- Rob G
- Paul Ocampo
- Ed B
- Tanja
- Gary
- Andrew morris
- Kevin
Financials
Savings: $114,160.96 Checking: $22,925.59 Paypal: $12,071.26 PEX: $19,652.00
Total: $168,809.81
Agenda & Minutes
- Air compressor status discussed - GenOps oiled the machine and it started working again, The motor bearings may have be improperly lubricated
- Air conditioner status - wood side unit is dead through storm damage, it may be able to be written off, insurance is contacted. Cold metals may be still working, testing to be done.
- Member storage is being reviewed for misallocated space
- Tool issues talked about - GenOps requested David to create signs that links to wiki pages
- New member on boarding to be finalized - fobs will only be activated after the course is finished
- A vote was posed on the open scholarship. It passed unanimously