Difference between revisions of "Board Meeting Notes 2021-11-01"

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GENERAL OPERATIONS:  
 
GENERAL OPERATIONS:  
  
* Hooked up new compressor and replaced the circuit breaker over the weekend.
+
* thins
* 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 Canvas connection issue on Monday evening.
+
* more things
 
* Working to resolve IP addresses linked to Wi-Fi.
 
* Working to resolve IP addresses linked to Wi-Fi.
  
 
MEMBER MANAGEMENT TEAM:
 
MEMBER MANAGEMENT TEAM:
  
- Brought David F onboard to MMT.
+
- different
- Need to grant him access to freshdesk.
+
- markup
 
 
  
 
COMMUNICATIONS TEAM:
 
COMMUNICATIONS TEAM:
  
- Mark Creasy has taken over the weekly member meeting.
+
- last thing
- Kevin V. wants information for filming by October 22 per conversation with David.
 
 
 
  
 
=== 6. Updates from outside board meetings ===
 
=== 6. Updates from outside board meetings ===

Latest revision as of 22:24, 1 November 2021


Board Meeting Minutes
<< Board Meeting Notes 2021-10-05 2021 Board Meetings Board Meeting Notes 2021-11-15 >>


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: $36,148.51

- Savings: $74,185.44

- Paypal: $9,234.62 USD

- PEX: $10,854.32

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:

  • thins

TECH TEAM:

  • more things
  • Working to resolve IP addresses linked to Wi-Fi.

MEMBER MANAGEMENT TEAM:

- different - markup

COMMUNICATIONS TEAM:

- last thing

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.