Board Meeting Notes 2021-11-01: Difference between revisions
From Pumping Station One
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 === | ||
| Line 58: | Line 58: | ||
GENERAL OPERATIONS: | GENERAL OPERATIONS: | ||
* | * thins | ||
TECH TEAM: | TECH TEAM: | ||
* | * 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: | ||
- | - different | ||
- | - markup | ||
COMMUNICATIONS TEAM: | COMMUNICATIONS TEAM: | ||
- | - last thing | ||
=== 6. Updates from outside board meetings === | === 6. Updates from outside board meetings === | ||
Latest revision as of 16:24, 1 November 2021
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2021-10-05 | 2021 Board Meetings | Board Meeting Notes 2021-11-15 >> |
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: $36,148.51
- Savings: $74,185.44
- Paypal: $9,234.62 USD
- PEX: $10,854.32
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:
- thins
TECH TEAM:
- more things
- Working to resolve IP addresses linked to Wi-Fi.
MEMBER MANAGEMENT TEAM:
- different - markup
COMMUNICATIONS TEAM:
- last thing
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.
