Board Meeting Notes 2020-08-18: Difference between revisions

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In attendance:
== Attendees ==
* Aushra
* Lilly
* Molly
* David
* Rob G
* Paul Ocampo
* Ed B
* Tanja
* Gary
* Andrew morris
* Kevin




== Financials ==


Agenda -
Savings: $114,160.96
Checking:  $22,925.59
Paypal: $12,071.26
PEX: $19,652.00


''Total:'' $168,809.81




== Agenda & Minutes ==


Minutes -  
* Air compressor status discussed - GenOps oiled the machine and it started working again, The motor bearings may have be improperly lubricated
 
* Air conditioner status - wood side unit is dead through storm damage, it may be able to be written off, insurance is contacted. Cold metals may be still working, testing to be done.
 
* Member storage is being reviewed for misallocated space
Other
* Tool issues talked about - GenOps requested David to create signs that links to wiki pages
 
* New member on boarding to be finalized - fobs will only be activated after the course is finished
 
* A vote was posed on the open scholarship. It passed unanimously
 
MMT

Latest revision as of 07:33, 25 August 2020


Board Meeting Minutes
<< Board Meeting Notes 2020-08-04 2020 Board Meetings Board Meeting Notes 2020-09-01 >>


Attendees

  • Aushra
  • Lilly
  • Molly
  • David
  • Rob G
  • Paul Ocampo
  • Ed B
  • Tanja
  • Gary
  • Andrew morris
  • Kevin


Financials

Savings: $114,160.96
Checking:  $22,925.59
Paypal: $12,071.26 
PEX: $19,652.00

Total: $168,809.81


Agenda & Minutes

  • Air compressor status discussed - GenOps oiled the machine and it started working again, The motor bearings may have be improperly lubricated
  • Air conditioner status - wood side unit is dead through storm damage, it may be able to be written off, insurance is contacted. Cold metals may be still working, testing to be done.
  • Member storage is being reviewed for misallocated space
  • Tool issues talked about - GenOps requested David to create signs that links to wiki pages
  • New member on boarding to be finalized - fobs will only be activated after the course is finished
  • A vote was posed on the open scholarship. It passed unanimously