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From Pumping Station One
Board Meeting Notes 2021-10-05 (view source)
Revision as of 00:13, 6 October 2021
, 00:13, 6 October 2021→2. Member Count & Financials
: David Earl
: David Earl
: Joe Mertz
: Chris Iacullo
: Chris Iacullo
'''Other Members'''
'''Other Members'''
: Andrew Morris
: None.
== Agenda ==
== Agenda ==
=== 2. Member Count & Financials ===
=== 2. Member Count & Financials ===
- Checking: $
- Checking: $40,860.40
- Savings: $
- Savings: $74,184.28
- Paypal: $
- Paypal: $6,857.97 USD
- PEX: $
- PEX: $13,814.71
=== 3. Mail Check ===
=== 3. Mail Check ===
=== 4. Votes ===
=== 4. Votes ===
'''Membership Votes'''
'''Membership Votes'''
- Air Compressor
- No votes this week.
'''Board Votes'''
'''Board Votes'''
GENERAL OPERATIONS:
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.
* Rodded drain in utility room: fixed.
* 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.
* Removed old air compressor from utility room; ready for asset disposal process.
* Gary N and Andrew W managed to free the back door of the utility room.
* Received new air compressor on 10/5/2021.
* Larry M to install new light at the back of the utility room.
* A/C in cold metals continues to leak; will try to re-level.
TECH TEAM:
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.
* Resolved WF2WA sync issue.
MEMBER MANAGEMENT TEAM:
MEMBER MANAGEMENT TEAM:
=== 6. Updates from outside board meetings ===
=== 6. Updates from outside board meetings ===
- None currently.
* Will send email back with offer to come to the space and discuss further.
* Will send email back with offer to come to the space and discuss further.
--> Onboard Madison B as 2D Area Host
--> Onboard Madison B as 2D Area Host
* Occurs on 9/22/2021
* Occurs on 9/28/2021
--> Area Host Reviews: Shellie scheduled for Thursday, Sept 23.
--> Area Host Reviews: Shellie scheduled for Thursday, Sept 23
-->
--> Nathan will set up meeting with Donzell and Moonie for D&I Initiative
--> Will email treasury team about the taxes email received from the landlord.
--> Ron can reallocate $200 from his budget toward a press purchase.
--> Will speak with Paul Ocampo about interim secretary position.
[[Category:Board_Meetings]]
[[Category:Board_Meetings]]
[[Category:2021 Board Meetings]]
[[Category:2021 Board Meetings]]
