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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= 2021-11-02 | + | | Next YYYY-MM-DD= 2021-10-19 |
| | YYYY=2021 | | | YYYY=2021 |
| }} | | }} |
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| : David Earl | | : David Earl |
| : Joe Mertz | | : Joe Mertz |
− | : James | + | : Chris Iacullo |
| + | : Nathan Upchurch |
| + | : James Lamken |
| + | : Jennie Plasterer |
| + | |
| | | |
| '''Other Members''' | | '''Other Members''' |
− | : None. | + | : Andrew Morris |
| + | : Andrew Wingate |
| + | |
| | | |
| == Agenda == | | == Agenda == |
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| === 2. Member Count & Financials === | | === 2. Member Count & Financials === |
| | | |
− | - Checking: $45,815.61 | + | - Checking: $45,815.61 |
| | | |
− | - Savings: $74,184.28 | + | - Savings: $74,184.28 |
| | | |
− | - Paypal: $7,974.28 USD | + | - Paypal: $7,974.28 |
| | | |
| - PEX: $11,888.46 | | - PEX: $11,888.46 |
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| === 3. Mail Check === | | === 3. Mail Check === |
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| + | -No mail of note in the past two weeks. |
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| GENERAL OPERATIONS: | | GENERAL OPERATIONS: |
| | | |
− | * things | + | * 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 WF2WA sync issue. | + | * Resolved Canvas connection issue on Monday evening. |
| + | * Working to resolve IP addresses linked to Wi-Fi. |
| | | |
| MEMBER MANAGEMENT TEAM: | | MEMBER MANAGEMENT TEAM: |
| | | |
− | - Application from David Farmilant for team lead position. | + | - Brought David F onboard to MMT. |
| + | - Need to grant him access to freshdesk. |
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| 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. |
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| === 7. Discussion Topics (new & existing) === | | === 7. Discussion Topics (new & existing) === |
| | | |
− | --> Area Host Reviews: Shellie ... | + | --> 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]] |