Board Meeting Notes 2021-10-19: Difference between revisions

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 : Nathan Upchurch
 : James Lamken
+: Jennie Plasterer
 '''Other Members'''
 : Andrew Morris
+: Andrew Wingate
@@ Line 28: / Line 30: @@
 === 2. Member Count & Financials ===
-- Checking:  $
+- Checking:  $45,815.61
-- Savings:  $
+- Savings:  $74,184.28
-- Paypal: $
+- Paypal: $7,974.28
-- PEX: $
+- PEX: $11,888.46
 === 3. Mail Check ===
+-No mail of note in the past two weeks.
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 GENERAL OPERATIONS:
-* Rodded drain in utility room: fixed.
+* Hooked up new compressor and replaced the circuit breaker over the weekend.
-* Removed old air compressor from utility room; ready for asset disposal process.
+* Hydraulic dock lift has a burned out solenoid; it is locked out in the breaker panel.
-* Received new air compressor on 10/5/2021.
+* Cleaned out heaters in the south building.
-* Larry M to install new light at the back of the utility room.
+* Researching replacement motors for the two dead heaters in the north building.
-* A/C in cold metals continues to leak; will try to re-level.
+* 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 WF2WA sync issue.
+* Resolved Canvas connection issue on Monday evening.
+* Working to resolve IP addresses linked to Wi-Fi.
 MEMBER MANAGEMENT TEAM:
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 COMMUNICATIONS TEAM:
+- Mark Creasy has taken over the weekly member meeting.
 - Kevin V. wants information for filming by October 22 per conversation with David.
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 === 7. Discussion Topics (new & existing) ===
---> Collaboration with Greenfields Academy email
+--> Nathan will send an email to Donzell and Moonie for D&I Initiative.
-* Will send email back with offer to come to the space and discuss further.
+--> Tax money was ACH'd to landlord.
---> 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.
 [[Category:Board_Meetings]]
 [[Category:2021 Board Meetings]]