Board Meeting Notes 2021-10-19
Jump to navigation
Jump to search
| Board Meeting Minutes | ||
|---|---|---|
| << 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: $45,815.61
- Savings: $74,184.28
- Paypal: $7,974.28
- PEX: $11,888.46
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.