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Line 89: − + − * 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 − − --> Ron can reallocate $200 from his budget toward a press purchase.
Board Meeting Notes 2021-10-19 (view source)
Revision as of 23:47, 19 October 2021
, 23:47, 19 October 2021no edit summary
* Hooked up new compressor and replaced the circuit breaker over the weekend.
* 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.
TECH TEAM:
TECH TEAM:
* Resolved Canvas connection issue on Monday evening.
* Resolved Canvas connection issue on Monday evening.
* Working to resolve IP addresses linked to Wi-Fi.
MEMBER MANAGEMENT TEAM:
MEMBER MANAGEMENT TEAM:
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.
=== 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.
--> Tax money was ACH'd to landlord.
--> Will email treasury team about the taxes email received from the landlord.
--> 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]]