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Line 10: − + − + − : Nathan Upchurch Line 19:
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Line 38: − - 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. Line 49:
Line 44: − + − For: − Against: − Abstain: − Quorum: 46 − Line 65:
Line 55: − + − + − * 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.+ − + − * 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.
Board Meeting Notes 2021-10-05 (view source)
Revision as of 22:05, 5 October 2021
, 22:05, 5 October 2021no edit summary
: David Earl
: David Earl
: Chris Iacullo
:
: Joe Mertz
:
:
:
:
:
'''Other Members'''
'''Other Members'''
: Andrew Morris
:
== Agenda ==
== Agenda ==
=== 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.
* Received new air compressor on 10/5/2021.
* Larry M to install new light at the back of the utility room.
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: