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Board Meeting Notes 2021-11-02 (view source)
Revision as of 23:27, 2 November 2021
, 23:27, 2 November 2021Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2021-10-19 | Next YYYY-MM-DD= 2021-11-16 | YYYY=2021 }} == Attendees == '''Board Members''' : David Earl : Joe Mertz : Chris Ia..."
{{Board Meeting Notes
| Previous YYYY-MM-DD= 2021-10-19
| Next YYYY-MM-DD= 2021-11-16
| YYYY=2021
}}
== Attendees ==
'''Board Members'''
: David Earl
: Joe Mertz
: Chris Iacullo
: James Lamken
'''Other Members'''
: Andrew Morris
:
== Agenda ==
=== 1. Discuss & Approve previous board meeting minutes ===
No objections noted.
=== 2. Member Count & Financials ===
- Checking: $45,815.61
- Savings: $74,184.28
- Paypal: $7,974.28
- PEX: $11,888.46
=== 3. Mail Check ===
-No mail of note in the past two weeks.
=== 4. Votes ===
'''Membership Votes'''
- No votes this week.
'''Board Votes'''
- No votes this week.
=== 5. Officer & Team Lead Updates ===
GENERAL OPERATIONS:
* Hooked up new compressor and replaced the circuit breaker over the weekend.
* Hydraulic dock lift has a burned out solenoid; it is locked out in the breaker panel.
* Cleaned out heaters in the south building.
* Researching replacement motors for the two dead heaters in the north building.
* Pump maintenance for the boilers in the utility room was completed over the weekend.
* Asset disposal process has begun for the old compressor.
* The roof has been fixed.
* Will examine hooking up solenoid to new compressor to drain water.
* Will examine replacing the emergency light in hot metals.
TECH TEAM:
* Resolved Canvas connection issue on Monday evening.
* Working to resolve IP addresses linked to Wi-Fi.
MEMBER MANAGEMENT TEAM:
- Brought David F onboard to MMT.
- Need to grant him access to freshdesk.
COMMUNICATIONS TEAM:
- Mark Creasy has taken over the weekly member meeting.
- Kevin V. wants information for filming by October 22 per conversation with David.
=== 6. Updates from outside board meetings ===
- None currently.
=== 7. Discussion Topics (new & existing) ===
--> Nathan will send an email to Donzell and Moonie for D&I Initiative.
--> Tax money was ACH'd to landlord.
--> Will speak with Paul Ocampo about interim secretary position.
[[Category:Board_Meetings]]
[[Category:2021 Board Meetings]]
| Previous YYYY-MM-DD= 2021-10-19
| Next YYYY-MM-DD= 2021-11-16
| YYYY=2021
}}
== Attendees ==
'''Board Members'''
: David Earl
: Joe Mertz
: Chris Iacullo
: James Lamken
'''Other Members'''
: Andrew Morris
:
== Agenda ==
=== 1. Discuss & Approve previous board meeting minutes ===
No objections noted.
=== 2. Member Count & Financials ===
- Checking: $45,815.61
- Savings: $74,184.28
- Paypal: $7,974.28
- PEX: $11,888.46
=== 3. Mail Check ===
-No mail of note in the past two weeks.
=== 4. Votes ===
'''Membership Votes'''
- No votes this week.
'''Board Votes'''
- No votes this week.
=== 5. Officer & Team Lead Updates ===
GENERAL OPERATIONS:
* Hooked up new compressor and replaced the circuit breaker over the weekend.
* Hydraulic dock lift has a burned out solenoid; it is locked out in the breaker panel.
* Cleaned out heaters in the south building.
* Researching replacement motors for the two dead heaters in the north building.
* Pump maintenance for the boilers in the utility room was completed over the weekend.
* Asset disposal process has begun for the old compressor.
* The roof has been fixed.
* Will examine hooking up solenoid to new compressor to drain water.
* Will examine replacing the emergency light in hot metals.
TECH TEAM:
* Resolved Canvas connection issue on Monday evening.
* Working to resolve IP addresses linked to Wi-Fi.
MEMBER MANAGEMENT TEAM:
- Brought David F onboard to MMT.
- Need to grant him access to freshdesk.
COMMUNICATIONS TEAM:
- Mark Creasy has taken over the weekly member meeting.
- Kevin V. wants information for filming by October 22 per conversation with David.
=== 6. Updates from outside board meetings ===
- None currently.
=== 7. Discussion Topics (new & existing) ===
--> Nathan will send an email to Donzell and Moonie for D&I Initiative.
--> Tax money was ACH'd to landlord.
--> Will speak with Paul Ocampo about interim secretary position.
[[Category:Board_Meetings]]
[[Category:2021 Board Meetings]]
