Board Meeting Notes 2020-10-06: Difference between revisions
From Pumping Station One
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==== MMT ==== | ==== MMT ==== | ||
a. Orientation content to be finished this week (slides + audio). Canvas beta to be in place the following week. | a. Orientation content to be finished this week (slides + audio). Canvas beta to be in place the following week. | ||
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a. Restarting PS1 newsletter | a. Restarting PS1 newsletter | ||
b. | b. Board+Treasury Team meeting happened on 10.6 to discuss current Treasury jobs, pain points and things that help them do their various tasks. '''Rob to schedule follow-up to create improvement plan & ID next steps.''' | ||
c. New member essentials form implemented | c. New member essentials form implemented | ||
d. Transition from Aushra | d. Transition from Aushra | ||
- need to fill out paperwork for $1,000 PWC grant | |||
- need to follow-up on HVAC | |||
e. Discussed Phase 4 Covid changes. Board will send communication to membership. | e. Discussed Phase 4 Covid changes. Board will send communication to the membership. | ||
f. Sky coming up with plan for interior security camera placement | f. Sky coming up with plan for interior security camera placement | ||
g. Accountant e-filed taxes. | |||
=== 7. Discussion Topics (new & existing) === | === 7. Discussion Topics (new & existing) === | ||
a. Hot metals closed: top propane cylinder has cracked valve, preventing it from closing but is not leaking. No immediate danger. Will burn off rest of tank (currently ~50% full). Cylinder to be replaced tomorrow. | a. Hot metals closed: top propane cylinder has cracked valve, preventing it from closing but is not leaking. No immediate danger. Will burn off rest of tank (currently ~50% full) tomorrow (10/7). Cylinder to be replaced tomorrow (10/7). | ||
b. Scheduling set authorization times in Sign-Up genius | b. Scheduling set authorization times in Sign-Up genius | ||
c. Paul will post nominations thread for President | c. Paul will post nominations thread for President | ||
