Board Meeting Notes 2021-11-02

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Board Meeting Minutes
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Attendees

Board Members

David Earl
Joe Mertz
Chris Iacullo
James Lamken
Nathan Upchurch


Other Members

Andrew Morris
Tanner Hoelzel


Agenda

1. Discuss & Approve previous board meeting minutes

No objections noted.

2. Member Count & Financials

- Checking: $

- Savings: $

- Paypal: $

- PEX: $

3. Mail Check

- No mail of note in the past two weeks. - Grant check received from Exelon for $400.


4. Votes

Membership Votes

- No votes this week.

Board Votes

- No votes this week.


5. Officer & Team Lead Updates

GENERAL OPERATIONS:

  • Purchase batteries for the emergency lights and replace broken light in hot metals.
  • Emergency light in general area is mounted upside down; will reorient.
  • Gary ordered lights for the spray booth.
  • Will contact local shops for replacement motors for the two dead heaters in the cold metals and general areas.
  • Will discuss reorg plans this coming weekend to estimate costs for electrical and compressed air.
  • Will examine oil leak at compressor.

TECH TEAM:

  • No updates.

MEMBER MANAGEMENT TEAM:

- David F awaiting administrative access to Freshdesk.


COMMUNICATIONS TEAM:

- Kevin V filmed two members over the weekend for marketing efforts.


6. Updates from outside board meetings

- None currently.


7. Discussion Topics (new & existing)

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