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Board Meeting Notes 2021-10-05 (view source)
Revision as of 23:06, 21 September 2021
, 23:06, 21 September 2021Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2021-09-21 | Next YYYY-MM-DD= 2021-10-05 | YYYY=2021 }} == Attendees == '''Board Members''' : David Earl : Chris Iacullo : :..."
{{Board Meeting Notes
| Previous YYYY-MM-DD= 2021-09-21
| Next YYYY-MM-DD= 2021-10-05
| YYYY=2021
}}
== Attendees ==
'''Board Members'''
: David Earl
: Chris Iacullo
:
:
:
:
'''Other Members'''
:
== Agenda ==
=== 1. Discuss & Approve previous board meeting minutes ===
No objections noted.
=== 2. Member Count & Financials ===
- Checking: $
- Savings: $
- Paypal: $
- PEX: $
=== 3. Mail Check ===
- Bao's mail continues arrive at PS1.
- No noteworthy mail received otherwise.
=== 4. Votes ===
'''Membership Votes'''
- Air Compressor
'''Board Votes'''
- No votes this week.
=== 5. Officer & Team Lead Updates ===
GENERAL OPERATIONS:
- A/C blower motor in CM was replaced under warranty. We also have obtained washable, electrostatic aluminum filters on advice of the installer.
- Larry M. installed two LED bulbs in the utility room, and Ron O. purchased a fixture to replace the single light at the back of the utility room.
- Gary N and Andrew W managed to free the back door of the utility room.
- Need to source a plumber to determine what is wrong with the drain the utility room. It likely needs to be rodded.
TECH TEAM:
- Investigated increase in tickets received for password and sign-in difficulties. Discovered that passwords were set to expire after one year. Passwords are being changed to never expire.
- Newest member of tech team, Todd P, was onboarded over the weekend. He is looking into the trouble experiencing with getting wavier signed dates into WA automatically, and was given access permissions by David.
MEMBER MANAGEMENT TEAM:
- Application from David Farmilant for team lead position.
COMMUNICATIONS TEAM:
- Kevin V. wants information for filming by October 22 per conversation with David.
=== 6. Updates from outside board meetings ===
: maybe
=== 7. Discussion Topics (new & existing) ===
--> Collaboration with Greenfields Academy
--> Onboard Madison B as 2D Area Host
--> Area Host Reviews: Shellie scheduled for Thursday, Sept 23.
-->
[[Category:Board_Meetings]]
[[Category:2021 Board Meetings]]
| Previous YYYY-MM-DD= 2021-09-21
| Next YYYY-MM-DD= 2021-10-05
| YYYY=2021
}}
== Attendees ==
'''Board Members'''
: David Earl
: Chris Iacullo
:
:
:
:
'''Other Members'''
:
== Agenda ==
=== 1. Discuss & Approve previous board meeting minutes ===
No objections noted.
=== 2. Member Count & Financials ===
- Checking: $
- Savings: $
- Paypal: $
- PEX: $
=== 3. Mail Check ===
- Bao's mail continues arrive at PS1.
- No noteworthy mail received otherwise.
=== 4. Votes ===
'''Membership Votes'''
- Air Compressor
'''Board Votes'''
- No votes this week.
=== 5. Officer & Team Lead Updates ===
GENERAL OPERATIONS:
- A/C blower motor in CM was replaced under warranty. We also have obtained washable, electrostatic aluminum filters on advice of the installer.
- Larry M. installed two LED bulbs in the utility room, and Ron O. purchased a fixture to replace the single light at the back of the utility room.
- Gary N and Andrew W managed to free the back door of the utility room.
- Need to source a plumber to determine what is wrong with the drain the utility room. It likely needs to be rodded.
TECH TEAM:
- Investigated increase in tickets received for password and sign-in difficulties. Discovered that passwords were set to expire after one year. Passwords are being changed to never expire.
- Newest member of tech team, Todd P, was onboarded over the weekend. He is looking into the trouble experiencing with getting wavier signed dates into WA automatically, and was given access permissions by David.
MEMBER MANAGEMENT TEAM:
- Application from David Farmilant for team lead position.
COMMUNICATIONS TEAM:
- Kevin V. wants information for filming by October 22 per conversation with David.
=== 6. Updates from outside board meetings ===
: maybe
=== 7. Discussion Topics (new & existing) ===
--> Collaboration with Greenfields Academy
--> Onboard Madison B as 2D Area Host
--> Area Host Reviews: Shellie scheduled for Thursday, Sept 23.
-->
[[Category:Board_Meetings]]
[[Category:2021 Board Meetings]]