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Board Meeting Notes 2020-10-06 (view source)
Revision as of 01:08, 7 October 2020
, 01:08, 7 October 2020no edit summary
==== MMT ====
==== MMT ====
a. Orientation content to be finished this week (slides + audio). Canvas beta to be in place the following week.
a. Orientation content to be finished this week (slides + audio). Canvas beta to be in place the following week.
a. Restarting PS1 newsletter
a. Restarting PS1 newsletter
b. Financials/Treasury team meeting
b. Board+Treasury Team meeting happened on 10.6 to discuss current Treasury jobs, pain points and things that help them do their various tasks. '''Rob to schedule follow-up to create improvement plan & ID next steps.'''
c. New member essentials form implemented
c. New member essentials form implemented
d. Transition from Aushra
d. Transition from Aushra
- need to fill out paperwork for $1,000 PWC grant
- need to follow-up on HVAC
e. Discussed Phase 4 Covid changes. Board will send communication to membership.
e. Discussed Phase 4 Covid changes. Board will send communication to the membership.
f. Sky coming up with plan for interior security camera placement
f. Sky coming up with plan for interior security camera placement
g. Accountant e-filed taxes.
=== 7. Discussion Topics (new & existing) ===
=== 7. Discussion Topics (new & existing) ===
a. Hot metals closed: top propane cylinder has cracked valve, preventing it from closing but is not leaking. No immediate danger. Will burn off rest of tank (currently ~50% full). Cylinder to be replaced tomorrow.
a. Hot metals closed: top propane cylinder has cracked valve, preventing it from closing but is not leaking. No immediate danger. Will burn off rest of tank (currently ~50% full) tomorrow (10/7). Cylinder to be replaced tomorrow (10/7).
b. Scheduling set authorization times in Sign-Up genius
b. Scheduling set authorization times in Sign-Up genius
c. Paul will post nominations thread for President
c. Paul will post nominations thread for President