Board Meeting Notes 2021-11-16: Difference between revisions

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 {{Board Meeting Notes
 | Previous YYYY-MM-DD= 2021-10-19
-| Next YYYY-MM-DD= 2021-11-16
+| Next YYYY-MM-DD= 2021-11-30
 | YYYY=2021
 }}
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 : James Lamken
 : Nathan Upchurch
+: Jennie Plasterer
+: Dave Solomon
 '''Other Members'''
 : Andrew Morris
-: Tanner Hoelzel
+: Donzell Gordon
+: Andrew Wingate
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 - Savings:  $74,185.44
-- Paypal: $
+- Paypal: $10,301.41 USD
-- PEX: $
+- PEX: $9,306.23
 === 3. Mail Check ===
-- No mail of note in the past two weeks.
+- Bao's mail has stopped coming to PS1, at least for now.
-- Grant check received from Exelon for $400.
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 '''Board Votes'''
 - No votes this week.
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 GENERAL OPERATIONS:
-* Purchase batteries for the emergency lights and replace broken light in hot metals.
+* Replace coupler for the heat pump on the cold metals side.
-* 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.
+* Canvas SSO integration will commence week of Thanksgiving with Brian D and Dan T.
 MEMBER MANAGEMENT TEAM:
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 === 7. Discussion Topics (new & existing) ===
--->
+--> Budget meeting scheduled for Sunday, November 21 at noon for FY22 budget. Area hosts must have their budget numbers finished by then. Goal is to post budget numbers immediately after meeting.
+--> Area host applications will remain open until November 28; decisions will be made on November 30.
 [[Category:Board_Meetings]]
 [[Category:2021 Board Meetings]]