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Board Meeting Notes 2021-12-07 (view source)
Revision as of 01:54, 8 December 2021
, 01:54, 8 December 2021no edit summary
'''Other Members'''
'''Other Members'''
: Vero Rose Smith
: Vero Rose Smith
: Andrew Wingate, Briefly
=== 1. Discuss & Approve previous board meeting minutes ===
=== 1. Discuss & Approve previous board meeting minutes ===
No objections noted.
- No objections.
=== 2. Member Count & Financials ===
=== 2. Member Count & Financials ===
- Checking: $32,397.73
- Checking:
- Savings: $74,186.72
- Savings:
- Paypal:
- Paypal:
=== 3. Mail Check ===
=== 3. Mail Check ===
-
--> No interesting mail.
--> Some Mayonnaise from Brian.
--> Significant
GENERAL OPERATIONS:
GENERAL OPERATIONS:
--> Two filters for air compressor dryer came in. David will work with Gen Ops to install.
=== 6. Updates from outside board meetings ===
=== 6. Updates from outside board meetings ===
- None currently.
--> DRC Case Update
----> DRC has met once to discuss their plans.
----> Reached out to involved parties to schedule meetings.
--> Area Host Meeting w/ Vero (Arts Area Host)
--> Area Host Meeting w/ Vero (Arts Area Host)
---> Open to having another volunteer in the space. Board is open to this as well. Lydia suggested as a great option.
----> Open to having another volunteer in the space. Board is open to this as well. Lydia suggested as a great option.
----> Vero loved the budget meeting and got a lot of information out of it.
----> Office hours will be held, send an email to board@ to put events on
----> Vero will be coming in to get a lot of information about the tools in the space in the next couple of weeks.
----> Sky has been asked to give Vero access to the art's email.
--> Budget Vote delayed two weeks.
--> Survey Monkey Access Issues? Who has it?
----> Kevin for sure. Maybe Sky?
----> Joe has reached out to Sky.
--> The Board has moved into closed session to discuss the ongoing DRC case 7:20 PM
--> Closed Session Ended at 8:03 PM
--> Vacant PR Director Position, will discuss that on Slack
--> Meeting Adjourned at 8:04 PM
[[Category:Board_Meetings]]
[[Category:Board_Meetings]]
[[Category:2021 Board Meetings]]
[[Category:2021 Board Meetings]]