Board Meeting Notes 2021-11-01: Difference between revisions

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Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2021-10-05 | Next YYYY-MM-DD= 2021-11-15 | YYYY=2021 }} == Attendees == '''Board Members''' : David Earl : Joe Mertz : Chris Ia..."
 
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=== 2. Member Count & Financials ===
=== 2. Member Count & Financials ===


- Checking:
- Checking:   $36,148.51
    
    
- Savings:  
- Savings:   $74,185.44


- Paypal:   
- Paypal:  $9,234.62 USD


- PEX:  
- PEX: $10,854.32


=== 3. Mail Check ===
=== 3. Mail Check ===
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GENERAL OPERATIONS:  
GENERAL OPERATIONS:  


* Hooked up new compressor and replaced the circuit breaker over the weekend.
* thins
* 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 Canvas connection issue on Monday evening.
* more things
* Working to resolve IP addresses linked to Wi-Fi.
* Working to resolve IP addresses linked to Wi-Fi.


MEMBER MANAGEMENT TEAM:
MEMBER MANAGEMENT TEAM:


- Brought David F onboard to MMT.
- different
- Need to grant him access to freshdesk.
- markup
 


COMMUNICATIONS TEAM:
COMMUNICATIONS TEAM:


- Mark Creasy has taken over the weekly member meeting.
- last thing
- Kevin V. wants information for filming by October 22 per conversation with David.
 


=== 6. Updates from outside board meetings ===
=== 6. Updates from outside board meetings ===