Anonymous
Not logged in
Log in
Request account
Search
Changes
From Pumping Station One
Namespaces
Page
Discussion
More
More
Languages
Page actions
Read
View source
History
← Older edit
Board Meeting Notes 2021-10-05
(view source)
Revision as of 00:13, 6 October 2021
750 bytes added
,
00:13, 6 October 2021
→2. Member Count & Financials
Line 10:
Line 10:
: David Earl
: David Earl
−
:
+
:
Joe Mertz
−
:
+
:
Chris Iacullo
−
:
−
:
−
:
−
:
'''Other Members'''
'''Other Members'''
−
:
+
:
None.
== Agenda ==
== Agenda ==
Line 29:
Line 25:
=== 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 ===
Line 45:
Line 41:
'''Membership Votes'''
'''Membership Votes'''
−
+
- No votes this week.
−
'''Board Votes'''
'''Board Votes'''
Line 57:
Line 52:
GENERAL OPERATIONS:
GENERAL OPERATIONS:
−
+
* Rodded drain in utility room: fixed.
−
+
* Removed old air compressor from utility room; ready for asset disposal process.
+
* 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:
−
+
* Resolved WF2WA sync issue.
MEMBER MANAGEMENT TEAM:
MEMBER MANAGEMENT TEAM:
+
- Application from David Farmilant for team lead position.
COMMUNICATIONS TEAM:
COMMUNICATIONS TEAM:
+
- Kevin V. wants information for filming by October 22 per conversation with David.
Line 86:
Line 86:
--> Nathan will set up meeting with Donzell and Moonie for D&I Initiative
--> 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]]
Carlfk
254
edits
Cookies help us deliver our services. By using our services, you agree to our use of cookies.
More information
OK
Navigation
Navigation
Main page
Recent changes
Random page
Help about MediaWiki
Wiki tools
Wiki tools
Special pages
Page tools
Page tools
Userpage tools
More
Printable version