Difference between revisions of "Board Meeting Notes 2021-10-19"
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(Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2021-10-05 | Next YYYY-MM-DD= 2021-11-02 | YYYY=2021 }} == Attendees == '''Board Members''' : David Earl : Joe Mertz : James '...") |
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous YYYY-MM-DD= 2021-10-05 | | Previous YYYY-MM-DD= 2021-10-05 | ||
| − | | Next YYYY-MM-DD= 2021- | + | | Next YYYY-MM-DD= 2021-10-19 |
| YYYY=2021 | | YYYY=2021 | ||
}} | }} | ||
| Line 11: | Line 11: | ||
: David Earl | : David Earl | ||
: Joe Mertz | : Joe Mertz | ||
| − | : James | + | : Chris Iacullo |
| + | : Nathan Upchurch | ||
| + | : James Lamken | ||
| + | : Jennie Plasterer | ||
| + | |||
'''Other Members''' | '''Other Members''' | ||
| − | : | + | : Andrew Morris |
| + | : Andrew Wingate | ||
| + | |||
== Agenda == | == Agenda == | ||
| Line 24: | Line 30: | ||
=== 2. Member Count & Financials === | === 2. Member Count & Financials === | ||
| − | - Checking: | + | - Checking: $45,815.61 |
| − | - Savings: | + | - Savings: $74,184.28 |
| − | - Paypal: $7,974.28 | + | - Paypal: $7,974.28 |
- PEX: $11,888.46 | - PEX: $11,888.46 | ||
| Line 34: | Line 40: | ||
=== 3. Mail Check === | === 3. Mail Check === | ||
| + | -No mail of note in the past two weeks. | ||
| Line 51: | Line 58: | ||
GENERAL OPERATIONS: | GENERAL OPERATIONS: | ||
| − | * | + | * Hooked up new compressor and replaced the circuit breaker over the weekend. |
| + | * Hydraulic dock lift has a burned out solenoid; it is locked out in the breaker panel. | ||
| + | * Cleaned out heaters in the south building. | ||
| + | * Researching replacement motors for the two dead heaters in the north building. | ||
| + | * Pump maintenance for the boilers in the utility room was completed over the weekend. | ||
| + | * Asset disposal process has begun for the old compressor. | ||
| + | * The roof has been fixed. | ||
| + | * Will examine hooking up solenoid to new compressor to drain water. | ||
| + | * Will examine replacing the emergency light in hot metals. | ||
TECH TEAM: | TECH TEAM: | ||
| − | * Resolved | + | * Resolved Canvas connection issue on Monday evening. |
| + | * Working to resolve IP addresses linked to Wi-Fi. | ||
MEMBER MANAGEMENT TEAM: | MEMBER MANAGEMENT TEAM: | ||
| − | - | + | - Brought David F onboard to MMT. |
| + | - Need to grant him access to freshdesk. | ||
COMMUNICATIONS TEAM: | COMMUNICATIONS TEAM: | ||
| + | - Mark Creasy has taken over the weekly member meeting. | ||
- Kevin V. wants information for filming by October 22 per conversation with David. | - Kevin V. wants information for filming by October 22 per conversation with David. | ||
| Line 74: | Line 92: | ||
=== 7. Discussion Topics (new & existing) === | === 7. Discussion Topics (new & existing) === | ||
| − | --> | + | --> Nathan will send an email to Donzell and Moonie for D&I Initiative. |
| − | + | --> Tax money was ACH'd to landlord. | |
| + | --> Will speak with Paul Ocampo about interim secretary position. | ||
[[Category:Board_Meetings]] | [[Category:Board_Meetings]] | ||
[[Category:2021 Board Meetings]] | [[Category:2021 Board Meetings]] | ||
Latest revision as of 00:27, 20 October 2021
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2021-10-05 | 2021 Board Meetings | Board Meeting Notes 2021-10-19 >> |
Attendees
Board Members
- David Earl
- Joe Mertz
- Chris Iacullo
- Nathan Upchurch
- James Lamken
- Jennie Plasterer
Other Members
- Andrew Morris
- Andrew Wingate
Agenda
1. Discuss & Approve previous board meeting minutes
No objections noted.
2. Member Count & Financials
- Checking: $45,815.61
- Savings: $74,184.28
- Paypal: $7,974.28
- PEX: $11,888.46
3. Mail Check
-No mail of note in the past two weeks.
4. Votes
Membership Votes
- No votes this week.
Board Votes
- No votes this week.
5. Officer & Team Lead Updates
GENERAL OPERATIONS:
- Hooked up new compressor and replaced the circuit breaker over the weekend.
- Hydraulic dock lift has a burned out solenoid; it is locked out in the breaker panel.
- Cleaned out heaters in the south building.
- Researching replacement motors for the two dead heaters in the north building.
- Pump maintenance for the boilers in the utility room was completed over the weekend.
- Asset disposal process has begun for the old compressor.
- The roof has been fixed.
- Will examine hooking up solenoid to new compressor to drain water.
- Will examine replacing the emergency light in hot metals.
TECH TEAM:
- Resolved Canvas connection issue on Monday evening.
- Working to resolve IP addresses linked to Wi-Fi.
MEMBER MANAGEMENT TEAM:
- Brought David F onboard to MMT. - Need to grant him access to freshdesk.
COMMUNICATIONS TEAM:
- Mark Creasy has taken over the weekly member meeting. - Kevin V. wants information for filming by October 22 per conversation with David.
6. Updates from outside board meetings
- None currently.
7. Discussion Topics (new & existing)
--> Nathan will send an email to Donzell and Moonie for D&I Initiative. --> Tax money was ACH'd to landlord. --> Will speak with Paul Ocampo about interim secretary position.