Board Meeting Notes 2021-12-07: Difference between revisions

Latest revision as of 16:53, 21 December 2021

Board Meeting Minutes
<< Board Meeting Notes 2021-12-07	2021 Board Meetings	Board Meeting Notes 2021-12-21 >>

Attendees

Board Members

David Earl

Joe Mertz

Chris Iacullo

James Lamken

Nathan Upchurch

Jennie Plasterer

Other Members

Vero Rose Smith

Andrew Wingate, Briefly

Agenda

1. Discuss & Approve previous board meeting minutes

- No objections.

2. Member Count & Financials

- Checking: $40,011.77

- Savings: $74,186.72

- Paypal: $13,319.04

- PEX:$15,071.30

3. Mail Check

--> No interesting mail.

--> Some Mayonnaise from Brian.

--> Significant

4. Votes

Membership Votes

- No votes this week.

Board Votes

- No votes this week.

5. Officer & Team Lead Updates

GENERAL OPERATIONS:

--> Two filters for air compressor dryer came in. David will work with Gen Ops to install.

TECH TEAM:

MEMBER MANAGEMENT TEAM:

COMMUNICATIONS TEAM:

6. Updates from outside board meetings

--> DRC Case Update

> DRC has met once to discuss their plans.

> Reached out to involved parties to schedule meetings.

7. Discussion Topics (new & existing)

--> Area Host Meeting w/ Vero (Arts Area Host)

> Open to having another volunteer in the space. Board is open to this as well. Lydia suggested as a great option.

> Vero loved the budget meeting and got a lot of information out of it.

> Office hours will be held, send an email to board@ to put events on

> Vero will be coming in to get a lot of information about the tools in the space in the next couple of weeks.

> Sky has been asked to give Vero access to the art's email.

--> Budget Vote delayed two weeks.

--> Survey Monkey Access Issues? Who has it?

> Kevin for sure. Maybe Sky?

> Joe has reached out to Sky.

--> The Board has moved into closed session to discuss the ongoing DRC case 7:20 PM

--> Closed Session Ended at 8:03 PM

--> Vacant PR Director Position, will discuss that on Slack

--> Meeting Adjourned at 8:04 PM

@@ Line 19: / Line 19: @@
 '''Other Members'''
 : Vero Rose Smith
+: Andrew Wingate, Briefly
@@ Line 25: / Line 26: @@
 === 1. Discuss & Approve previous board meeting minutes ===
-No objections noted.
+- No objections.
 === 2. Member Count & Financials ===
-- Checking:
+- Checking:  $40,011.77
-- Savings:
+- Savings: $74,186.72
-- Paypal:
+- Paypal: $13,319.04
-- PEX:
+- PEX:$15,071.30
 === 3. Mail Check ===
--
+--> No interesting mail.
+--> Some Mayonnaise from Brian.
+--> Significant
@@ Line 56: / Line 62: @@
 GENERAL OPERATIONS:
+--> Two filters for air compressor dryer came in. David will work with Gen Ops to install.
@@ Line 69: / Line 77: @@
 === 6. Updates from outside board meetings ===
-- None currently.
+--> DRC Case Update
+----> DRC has met once to discuss their plans.
+----> Reached out to involved parties to schedule meetings.
@@ Line 76: / Line 88: @@
 --> Area Host Meeting w/ Vero (Arts Area Host)
----> Open to having another volunteer in the space. Board is open to this as well. Lydia suggested as a great option.
+----> Open to having another volunteer in the space. Board is open to this as well. Lydia suggested as a great option.
+----> Vero loved the budget meeting and got a lot of information out of it.
+----> Office hours will be held, send an email to board@ to put events on
+----> Vero will be coming in to get a lot of information about the tools in the space in the next couple of weeks.
+----> Sky has been asked to give Vero access to the art's email.
+--> Budget Vote delayed two weeks.
+--> Survey Monkey Access Issues? Who has it?
+----> Kevin for sure. Maybe Sky?
+----> Joe has reached out to Sky.
+--> The Board has moved into closed session to discuss the ongoing DRC case 7:20 PM
+--> Closed Session Ended at 8:03 PM
+--> Vacant PR Director Position, will discuss that on Slack
+--> Meeting Adjourned at 8:04 PM
---->
 [[Category:Board_Meetings]]
 [[Category:2021 Board Meetings]]