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Board Meeting Notes 2021-11-16 (view source)
Revision as of 01:13, 1 December 2021
, 01:13, 1 December 2021no edit summary
{{Board Meeting Notes
{{Board Meeting Notes
| Previous YYYY-MM-DD= 2021-10-19
| Previous YYYY-MM-DD= 2021-10-19
| Next YYYY-MM-DD= 2021-11-16
| Next YYYY-MM-DD= 2021-11-30
| YYYY=2021
| YYYY=2021
}}
}}
: Andrew Morris
: Andrew Morris
: Donzell Gordon
: Donzell Gordon
: Andrew Wingate
=== 3. Mail Check ===
=== 3. Mail Check ===
- No mail of note in the past two weeks.
- Bao's mail has stopped coming to PS1, at least for now.
'''Board Votes'''
'''Board Votes'''
- No votes this week.
- No votes this week.
GENERAL OPERATIONS:
GENERAL OPERATIONS:
* Purchase batteries for the emergency lights and replace broken light in hot metals.
* Replace coupler for the heat pump on the cold metals side.
* Will examine oil leak at compressor.
* Will examine oil leak at compressor.
TECH TEAM:
TECH TEAM:
* No updates.
* Canvas SSO integration will commence week of Thanksgiving with Brian D and Dan T.
MEMBER MANAGEMENT TEAM:
MEMBER MANAGEMENT TEAM:
=== 7. Discussion Topics (new & existing) ===
=== 7. Discussion Topics (new & existing) ===
-->
--> Budget meeting scheduled for Sunday, November 21 at noon for FY22 budget. Area hosts must have their budget numbers finished by then. Goal is to post budget numbers immediately after meeting.
--> Area host applications will remain open until November 28; decisions will be made on November 30.
[[Category:Board_Meetings]]
[[Category:Board_Meetings]]
[[Category:2021 Board Meetings]]
[[Category:2021 Board Meetings]]
