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Line 28: − + − + − + − + − + + Line 56:
Line 57: − + − + − + − + − + − * Asset disposal process has begun for the old compressor.+ − * The roof has been fixed. − − * Will examine replacing the emergency light in hot metals. − + − * Working to resolve IP addresses linked to Wi-Fi. − + − - Need to grant him access to freshdesk. − + − - Kevin V. wants information for filming by October 22 per conversation with David. Line 90:
Line 85: − + − --> Tax money was ACH'd to landlord. − --> Will speak with Paul Ocampo about interim secretary position.
Board Meeting Notes 2021-11-02 (view source)
Revision as of 00:01, 3 November 2021
, 00:01, 3 November 2021no edit summary
=== 2. Member Count & Financials ===
=== 2. Member Count & Financials ===
- Checking: $45,815.61
- Checking: $
- Savings: $74,184.28
- Savings: $
- Paypal: $7,974.28
- Paypal: $
- PEX: $11,888.46
- PEX: $
=== 3. Mail Check ===
=== 3. Mail Check ===
-No mail of note in the past two weeks.
- No mail of note in the past two weeks.
- Grant check received from Exelon for $400.
GENERAL OPERATIONS:
GENERAL OPERATIONS:
* Hooked up new compressor and replaced the circuit breaker over the weekend.
* Purchase batteries for the emergency lights and replace broken light in hot metals.
* Hydraulic dock lift has a burned out solenoid; it is locked out in the breaker panel.
* Emergency light in general area is mounted upside down; will reorient.
* Cleaned out heaters in the south building.
* Gary ordered lights for the spray booth.
* Researching replacement motors for the two dead heaters in the north building.
* Will contact local shops for replacement motors for the two dead heaters in the cold metals and general areas.
* Pump maintenance for the boilers in the utility room was completed over the weekend.
* Will discuss reorg plans this coming weekend to estimate costs for electrical and compressed air.
* Will examine oil leak at compressor.
* Will examine hooking up solenoid to new compressor to drain water.
TECH TEAM:
TECH TEAM:
* Resolved Canvas connection issue on Monday evening.
* No updates.
MEMBER MANAGEMENT TEAM:
MEMBER MANAGEMENT TEAM:
- Brought David F onboard to MMT.
- David F awaiting administrative access to Freshdesk.
COMMUNICATIONS TEAM:
COMMUNICATIONS TEAM:
- Mark Creasy has taken over the weekly member meeting.
- Kevin V filmed two members over the weekend for marketing efforts.
=== 7. Discussion Topics (new & existing) ===
=== 7. Discussion Topics (new & existing) ===
--> Nathan will send an email to Donzell and Moonie for D&I Initiative.
-->
[[Category:Board_Meetings]]
[[Category:Board_Meetings]]
[[Category:2021 Board Meetings]]
[[Category:2021 Board Meetings]]