Board Meeting Notes 2021-10-19: Difference between revisions
From Pumping Station One
Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2021-10-05 | Next YYYY-MM-DD= 2021-11-02 | YYYY=2021 }} == Attendees == '''Board Members''' : David Earl : Joe Mertz : James '..." |
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous YYYY-MM-DD= 2021-10-05 | | Previous YYYY-MM-DD= 2021-10-05 | ||
| Next YYYY-MM-DD= 2021- | | Next YYYY-MM-DD= 2021-10-19 | ||
| YYYY=2021 | | YYYY=2021 | ||
}} | }} | ||
| Line 11: | Line 11: | ||
: David Earl | : David Earl | ||
: Joe Mertz | : Joe Mertz | ||
: James | : Chris Iacullo | ||
: Nathan Upchurch | |||
: James Lamken | |||
'''Other Members''' | '''Other Members''' | ||
: | : Andrew Morris | ||
== Agenda == | == Agenda == | ||
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=== 2. Member Count & Financials === | === 2. Member Count & Financials === | ||
- Checking: | - Checking: $ | ||
- Savings: | - Savings: $ | ||
- Paypal: $ | - Paypal: $ | ||
- PEX: $ | - PEX: $ | ||
=== 3. Mail Check === | === 3. Mail Check === | ||
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GENERAL OPERATIONS: | GENERAL OPERATIONS: | ||
* | * Rodded drain in utility room: fixed. | ||
* Removed old air compressor from utility room; ready for asset disposal process. | |||
* Received new air compressor on 10/5/2021. | |||
* Larry M to install new light at the back of the utility room. | |||
* A/C in cold metals continues to leak; will try to re-level. | |||
TECH TEAM: | TECH TEAM: | ||
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MEMBER MANAGEMENT TEAM: | MEMBER MANAGEMENT TEAM: | ||
- | - Brought David F onboard to MMT. | ||
- Need to grant him access to freshdesk. | |||
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=== 7. Discussion Topics (new & existing) === | === 7. Discussion Topics (new & existing) === | ||
--> Area Host Reviews: Shellie | --> Collaboration with Greenfields Academy email | ||
* Will send email back with offer to come to the space and discuss further. | |||
--> 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:Board_Meetings]] | ||
[[Category:2021 Board Meetings]] | [[Category:2021 Board Meetings]] | ||
