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Board Meeting Notes 2021-02-16 (view source)
Revision as of 05:24, 2 March 2021
, 05:24, 2 March 2021→5. Officer & Team Lead Updates
GENERAL OPERATIONS:
GENERAL OPERATIONS:
Roofer looked at the roof. He wasn’t going to go up onto the roof in 20 degree weather. Needs to be 30 degrees or higher. Roofer is in dispute with landlord. He is not getting paid for his work.
Storage manager had some questions on storage and volunteers. Will send email to the board.
TECH TEAM:
TECH TEAM:
Canvas is back online. Seems to working as expected. SSO is mostly done. Waiting for Brian Desmond to wrap up his tasks. Hoping to have it done by this weekend. Management of Discourse meeting. Sky will post a polly poll for times for meeting. Announcement, sky will be shutting down services on Thursday for the electrician to wire the server room. Shouldn’t be down for more than a day.
MEMBER MANAGEMENT TEAM:
MEMBER MANAGEMENT TEAM:
No update
TREASURY TEAM:
TREASURY TEAM:
Sky has made a form for non-pex submissions. Has a couple changes. Bringing in Jim Brink for categorization. Asset removals on going. Paid Brian Desmond. Getting Brian a PEX card. Working on the 990. Did we get a contract from Trisha? We are not locked in a contract. David wants a scope of duties. What is her primary duties. How are we defining her success? She is currently reconciling things.
PR TEAM:
PR TEAM:
No update
EDUCATION TEAM:
EDUCATION TEAM:
No update
=== 6. Updates from outside board meetings ===
=== 6. Updates from outside board meetings ===