Line 14: |
Line 14: |
| : Nathan Upchurch | | : Nathan Upchurch |
| : James Lamken | | : James Lamken |
| + | : Jennie Plasterer |
| | | |
| | | |
| '''Other Members''' | | '''Other Members''' |
| : Andrew Morris | | : Andrew Morris |
| + | : Andrew Wingate |
| | | |
| | | |
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| === 2. Member Count & Financials === | | === 2. Member Count & Financials === |
| | | |
− | - Checking: $ | + | - Checking: $45,815.61 |
| | | |
− | - Savings: $ | + | - Savings: $74,184.28 |
| | | |
− | - Paypal: $ | + | - Paypal: $7,974.28 |
| | | |
− | - PEX: $ | + | - PEX: $11,888.46 |
| | | |
| === 3. Mail Check === | | === 3. Mail Check === |
| | | |
| + | -No mail of note in the past two weeks. |
| | | |
| | | |
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| GENERAL OPERATIONS: | | GENERAL OPERATIONS: |
| | | |
− | * Rodded drain in utility room: fixed. | + | * Hooked up new compressor and replaced the circuit breaker over the weekend. |
− | * Removed old air compressor from utility room; ready for asset disposal process. | + | * Hydraulic dock lift has a burned out solenoid; it is locked out in the breaker panel. |
− | * Received new air compressor on 10/5/2021. | + | * Cleaned out heaters in the south building. |
− | * Larry M to install new light at the back of the utility room. | + | * Researching replacement motors for the two dead heaters in the north building. |
− | * A/C in cold metals continues to leak; will try to re-level. | + | * 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: |
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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) === |
| | | |
− | --> Collaboration with Greenfields Academy email | + | --> Nathan will send an email to Donzell and Moonie for D&I Initiative. |
− | * Will send email back with offer to come to the space and discuss further.
| + | --> Tax money was ACH'd to landlord. |
− | --> Onboard Madison B as 2D Area Host
| |
− | * Occurs on 9/28/2021
| |
− | --> Area Host Reviews: Shellie scheduled for Thursday, Sept 23
| |
− | | |
− | --> 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. | | --> Will speak with Paul Ocampo about interim secretary position. |
| | | |
| [[Category:Board_Meetings]] | | [[Category:Board_Meetings]] |
| [[Category:2021 Board Meetings]] | | [[Category:2021 Board Meetings]] |