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Board Meeting Notes 2021-08-03 (view source)
Revision as of 21:32, 17 August 2021
, 21:32, 17 August 2021Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2021-06-01 | Next YYYY-MM-DD= 2021-08-17 | YYYY=2021 }} == Attendees == '''Board Members''' : David Earl : James Lamken : Dave..."
{{Board Meeting Notes
| Previous YYYY-MM-DD= 2021-06-01
| Next YYYY-MM-DD= 2021-08-17
| YYYY=2021
}}
== Attendees ==
'''Board Members'''
: David Earl
: James Lamken
: Dave Solomon
: Nathan Upchurch
: Chris Iacullo
'''Other Members'''
: None
== Agenda ==
=== 1. Discuss & Approve previous board meeting minutes ===
No objections noted.
=== 2. Member Count & Financials ===
- Checking:
- Savings:
- Paypal:
- PEX:
=== 3. Mail Check ===
- Bao's mail continues arrive at PS1 – not sure there is anything we can do to mitigate. James continues to return to sender.
- Received a late notice for the lift inspection – verified that it was paid on-time
- City Film LLC sent mail to PS1 address – no idea to whom
- Sky Nova – State Farm; likely just advertising
=== 4. Votes ===
'''Membership Votes'''
- No votes this week.
'''Board Votes'''
- No votes this week.
=== 5. Officer & Team Lead Updates ===
GENERAL OPERATIONS:
- Gen Ops:
: A/C drains have been working much better than old drains ever did.
: Investigating replacement light fixture for the stairwell.
: Electronics area ready for light bulb replacements; requested by Andrew W, area host.
TECH TEAM:
- Documentation of existing systems and procedures, such as WA2AD, C2AD etc. - is ongoing.
- One candidate received for the infrastructure lead position. Will arrange interview with tech team reps either this week or next.
- Interview held with Dan Sharp for the development position. Sky will be arranging his participation later in the year.
MEMBER MANAGEMENT TEAM:
- No updates. Still looking for a team lead.
COMMUNICATIONS TEAM:
- No updates.
EDUCATION TEAM:
No updates at this time.
=== 6. Updates from outside board meetings ===
: One candidate for woodshop authorizer position. Trying to schedule time with Eric B or any woodshop authorizer to walk through the process.
=== 7. Discussion Topics (new & existing) ===
[[Category:Board_Meetings]]
[[Category:2021 Board Meetings]]
| Previous YYYY-MM-DD= 2021-06-01
| Next YYYY-MM-DD= 2021-08-17
| YYYY=2021
}}
== Attendees ==
'''Board Members'''
: David Earl
: James Lamken
: Dave Solomon
: Nathan Upchurch
: Chris Iacullo
'''Other Members'''
: None
== Agenda ==
=== 1. Discuss & Approve previous board meeting minutes ===
No objections noted.
=== 2. Member Count & Financials ===
- Checking:
- Savings:
- Paypal:
- PEX:
=== 3. Mail Check ===
- Bao's mail continues arrive at PS1 – not sure there is anything we can do to mitigate. James continues to return to sender.
- Received a late notice for the lift inspection – verified that it was paid on-time
- City Film LLC sent mail to PS1 address – no idea to whom
- Sky Nova – State Farm; likely just advertising
=== 4. Votes ===
'''Membership Votes'''
- No votes this week.
'''Board Votes'''
- No votes this week.
=== 5. Officer & Team Lead Updates ===
GENERAL OPERATIONS:
- Gen Ops:
: A/C drains have been working much better than old drains ever did.
: Investigating replacement light fixture for the stairwell.
: Electronics area ready for light bulb replacements; requested by Andrew W, area host.
TECH TEAM:
- Documentation of existing systems and procedures, such as WA2AD, C2AD etc. - is ongoing.
- One candidate received for the infrastructure lead position. Will arrange interview with tech team reps either this week or next.
- Interview held with Dan Sharp for the development position. Sky will be arranging his participation later in the year.
MEMBER MANAGEMENT TEAM:
- No updates. Still looking for a team lead.
COMMUNICATIONS TEAM:
- No updates.
EDUCATION TEAM:
No updates at this time.
=== 6. Updates from outside board meetings ===
: One candidate for woodshop authorizer position. Trying to schedule time with Eric B or any woodshop authorizer to walk through the process.
=== 7. Discussion Topics (new & existing) ===
[[Category:Board_Meetings]]
[[Category:2021 Board Meetings]]