Board Meeting Notes 2021-10-19: Difference between revisions
From Pumping Station One
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* Asset disposal process has begun for the old compressor. | * Asset disposal process has begun for the old compressor. | ||
* The roof has been fixed. | * 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: | TECH TEAM: | ||
Revision as of 17:53, 19 October 2021
| Board Meeting Minutes | ||
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| << Board Meeting Notes 2021-10-05 | 2021 Board Meetings | Board Meeting Notes 2021-10-19 >> |
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: $
- Savings: $
- Paypal: $
- PEX: $
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:
- Hooked up new compressor and replaced the circuit breaker over the weekend.
- Hydraulic dock lift has a burned out solenoid; it is locked out in the breaker panel.
- Cleaned out heaters in the south building.
- Researching replacement motors for the two dead heaters in the north building.
- 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 Canvas connection issue on Monday evening.
- Working to resolve IP addresses linked to Wi-Fi.
MEMBER MANAGEMENT TEAM:
- Brought David F onboard to MMT. - Need to grant him access to freshdesk.
COMMUNICATIONS TEAM:
- Mark Creasy has taken over the weekly member meeting. - Kevin V. wants information for filming by October 22 per conversation with David.
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.
