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| ==== MMT ==== | | ==== MMT ==== |
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| a. Orientation content to be finished this week (slides + audio). Canvas beta to be in place the following week. | | a. Orientation content to be finished this week (slides + audio). Canvas beta to be in place the following week. |
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| a. Restarting PS1 newsletter | | a. Restarting PS1 newsletter |
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− | b. Financials/Treasury team meeting | + | b. Board+Treasury Team meeting happened on 10.6 to discuss current Treasury jobs, pain points and things that help them do their various tasks. '''Rob to schedule follow-up to create improvement plan & ID next steps.''' |
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| c. New member essentials form implemented | | c. New member essentials form implemented |
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| d. Transition from Aushra | | d. Transition from Aushra |
| + | - need to fill out paperwork for $1,000 PWC grant |
| + | - need to follow-up on HVAC |
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− | e. Discussed Phase 4 Covid changes. Board will send communication to membership. | + | e. Discussed Phase 4 Covid changes. Board will send communication to the membership. |
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| f. Sky coming up with plan for interior security camera placement | | f. Sky coming up with plan for interior security camera placement |
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| + | g. Accountant e-filed taxes. |
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| === 7. Discussion Topics (new & existing) === | | === 7. Discussion Topics (new & existing) === |
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− | a. Hot metals closed: top propane cylinder has cracked valve, preventing it from closing but is not leaking. No immediate danger. Will burn off rest of tank (currently ~50% full). Cylinder to be replaced tomorrow. | + | a. Hot metals closed: top propane cylinder has cracked valve, preventing it from closing but is not leaking. No immediate danger. Will burn off rest of tank (currently ~50% full) tomorrow (10/7). Cylinder to be replaced tomorrow (10/7). |
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| b. Scheduling set authorization times in Sign-Up genius | | b. Scheduling set authorization times in Sign-Up genius |
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| c. Paul will post nominations thread for President | | c. Paul will post nominations thread for President |