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Board Meeting Notes 2021-10-19 (view source)
Revision as of 23:25, 19 October 2021
, 23:25, 19 October 2021no edit summary
{{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
}}
}}
: David Earl
: David Earl
: Joe Mertz
: Joe Mertz
: James
: Chris Iacullo
: Nathan Upchurch
: James Lamken
'''Other Members'''
'''Other Members'''
: None.
: Andrew Morris
== Agenda ==
== Agenda ==
=== 2. Member Count & Financials ===
=== 2. Member Count & Financials ===
- Checking: $45,815.61
- Checking: $
- Savings: $74,184.28
- Savings: $
- Paypal: $7,974.28 USD
- Paypal: $
- PEX: $11,888.46
- PEX: $
=== 3. Mail Check ===
=== 3. Mail Check ===
GENERAL OPERATIONS:
GENERAL OPERATIONS:
* things
* Rodded drain in utility room: fixed.
* 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.
* A/C in cold metals continues to leak; will try to re-level.
TECH TEAM:
TECH TEAM:
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.
=== 7. Discussion Topics (new & existing) ===
=== 7. Discussion Topics (new & existing) ===
--> Area Host Reviews: Shellie ...
--> Collaboration with Greenfields Academy email
* Will send email back with offer to come to the space and discuss further.
--> 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.
[[Category:Board_Meetings]]
[[Category:Board_Meetings]]
[[Category:2021 Board Meetings]]
[[Category:2021 Board Meetings]]