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Board Meeting Notes 2021-11-16 (view source)
Revision as of 00:22, 17 November 2021
, 00:22, 17 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
: 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) ===
-->
[[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
: 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) ===
-->
[[Category:Board_Meetings]]
[[Category:2021 Board Meetings]]
