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Board Meeting Notes 2021-10-05 (view source)
Revision as of 22:03, 5 October 2021
, 22:03, 5 October 2021no edit summary
: David Earl
: David Earl
:
: Chris Iacullo
:
: Joe Mertz
:
: Nathan Upchurch
:
:
:
:
'''Other Members'''
'''Other Members'''
:
: Andrew Morris
== Agenda ==
== Agenda ==
=== 3. Mail Check ===
=== 3. Mail Check ===
-
- Bao's mail continues arrive at PS1.
* Joe M will attempt to catch our mail delivery person; if not, will head directly to the post office to inform them to cease delivery.
- Mail from City Film LLC comes from a former member, Peter L.
* Joe M will contact them.
=== 4. Votes ===
=== 4. Votes ===
'''Membership Votes'''
'''Membership Votes'''
- Air Compressor
For:
Against:
Abstain:
Quorum: 46
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.
* 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:
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.
* LastPass account issues have finally been resolved.
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.