Board Meeting Notes 2021-10-19: Difference between revisions
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous YYYY-MM-DD= 2021-10-05 | | Previous YYYY-MM-DD= 2021-10-05 | ||
| Next YYYY-MM-DD= 2021- | | Next YYYY-MM-DD= 2021-10-19 | ||
| YYYY=2021 | | YYYY=2021 | ||
}} | }} | ||
| Line 11: | Line 11: | ||
: David Earl | : David Earl | ||
: Joe Mertz | : Joe Mertz | ||
: James | : Chris Iacullo | ||
: Nathan Upchurch | |||
: James Lamken | |||
: Jennie Plasterer | |||
'''Other Members''' | '''Other Members''' | ||
: | : Andrew Morris | ||
: Andrew Wingate | |||
== Agenda == | == Agenda == | ||
| Line 24: | Line 30: | ||
=== 2. Member Count & Financials === | === 2. Member Count & Financials === | ||
- Checking: | - Checking: $45,815.61 | ||
- Savings: | - Savings: $74,184.28 | ||
- Paypal: $7,974.28 | - Paypal: $7,974.28 | ||
- PEX: $11,888.46 | - PEX: $11,888.46 | ||
| Line 34: | Line 40: | ||
=== 3. Mail Check === | === 3. Mail Check === | ||
-No mail of note in the past two weeks. | |||
| Line 51: | Line 58: | ||
GENERAL OPERATIONS: | 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: | TECH TEAM: | ||
* Resolved | * Resolved Canvas connection issue on Monday evening. | ||
* Working to resolve IP addresses linked to Wi-Fi. | |||
MEMBER MANAGEMENT TEAM: | MEMBER MANAGEMENT TEAM: | ||
- | - Brought David F onboard to MMT. | ||
- Need to grant him access to freshdesk. | |||
COMMUNICATIONS TEAM: | COMMUNICATIONS TEAM: | ||
- Mark Creasy has taken over the weekly member meeting. | |||
- Kevin V. wants information for filming by October 22 per conversation with David. | - Kevin V. wants information for filming by October 22 per conversation with David. | ||
| Line 74: | Line 92: | ||
=== 7. Discussion Topics (new & existing) === | === 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:Board_Meetings]] | ||
[[Category:2021 Board Meetings]] | [[Category:2021 Board Meetings]] | ||
Latest revision as of 18:27, 19 October 2021
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2021-10-05 | 2021 Board Meetings | Board Meeting Notes 2021-10-19 >> |
Attendees
Board Members
- David Earl
- Joe Mertz
- Chris Iacullo
- Nathan Upchurch
- James Lamken
- Jennie Plasterer
Other Members
- Andrew Morris
- Andrew Wingate
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.
