Board Meeting Notes 2021-10-05: Difference between revisions
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| Line 10: | Line 10: | ||
: David Earl | : David Earl | ||
: | : Joe Mertz | ||
: | : Chris Iacullo | ||
'''Other Members''' | '''Other Members''' | ||
: | : None. | ||
== Agenda == | == Agenda == | ||
| Line 29: | Line 25: | ||
=== 2. Member Count & Financials === | === 2. Member Count & Financials === | ||
- Checking: $ | - Checking: $40,860.40 | ||
- Savings: $ | - Savings: $74,184.28 | ||
- Paypal: $ | - Paypal: $6,857.97 USD | ||
- PEX: $ | - PEX: $13,814.71 | ||
=== 3. Mail Check === | === 3. Mail Check === | ||
=== 4. Votes === | === 4. Votes === | ||
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'''Membership Votes''' | '''Membership Votes''' | ||
- No votes this week. | |||
'''Board Votes''' | '''Board Votes''' | ||
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GENERAL OPERATIONS: | GENERAL OPERATIONS: | ||
* Rodded drain in utility room: fixed. | |||
* Removed old air compressor from utility room; ready for asset disposal process. | |||
* Received new air compressor on 10/5/2021. | |||
* Larry M to install new light at the back of the utility room. | |||
* A/C in cold metals continues to leak; will try to re-level. | |||
TECH TEAM: | TECH TEAM: | ||
* Resolved WF2WA sync issue. | |||
MEMBER MANAGEMENT TEAM: | MEMBER MANAGEMENT TEAM: | ||
- Application from David Farmilant for team lead position. | |||
COMMUNICATIONS TEAM: | COMMUNICATIONS TEAM: | ||
- Kevin V. wants information for filming by October 22 per conversation with David. | |||
| Line 86: | Line 86: | ||
--> Nathan will set up meeting with Donzell and Moonie for D&I Initiative | --> Nathan will set up meeting with Donzell and Moonie for D&I Initiative | ||
--> Will email treasury team about the taxes email received from the landlord. | |||
--> Ron can reallocate $200 from his budget toward a press purchase. | |||
--> Will speak with Paul Ocampo about interim secretary position. | |||
[[Category:Board_Meetings]] | [[Category:Board_Meetings]] | ||
[[Category:2021 Board Meetings]] | [[Category:2021 Board Meetings]] | ||
Latest revision as of 18:13, 5 October 2021
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2021-09-21 | 2021 Board Meetings | Board Meeting Notes 2021-10-05 >> |
Attendees
Board Members
- David Earl
- Joe Mertz
- Chris Iacullo
Other Members
- None.
Agenda
1. Discuss & Approve previous board meeting minutes
No objections noted.
2. Member Count & Financials
- Checking: $40,860.40
- Savings: $74,184.28
- Paypal: $6,857.97 USD
- PEX: $13,814.71
3. Mail Check
4. Votes
Membership Votes
- No votes this week.
Board Votes
- No votes this week.
5. Officer & Team Lead Updates
GENERAL OPERATIONS:
- Rodded drain in utility room: fixed.
- Removed old air compressor from utility room; ready for asset disposal process.
- Received new air compressor on 10/5/2021.
- Larry M to install new light at the back of the utility room.
- A/C in cold metals continues to leak; will try to re-level.
TECH TEAM:
- Resolved WF2WA sync issue.
MEMBER MANAGEMENT TEAM:
- Application from David Farmilant for team lead position.
COMMUNICATIONS TEAM:
- 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)
--> Collaboration with Greenfields Academy email
- Will send email back with offer to come to the space and discuss further.
--> Onboard Madison B as 2D Area Host
- Occurs on 9/28/2021
--> Area Host Reviews: Shellie scheduled for Thursday, Sept 23
--> Nathan will set up meeting with Donzell and Moonie for D&I Initiative --> Will email treasury team about the taxes email received from the landlord. --> Ron can reallocate $200 from his budget toward a press purchase. --> Will speak with Paul Ocampo about interim secretary position.
