Board Meeting Notes 2021-11-01

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Board Meeting Minutes
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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: $36,148.51

- Savings: $74,185.44

- Paypal: $9,234.62 USD

- PEX: $10,854.32

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:

  • thins

TECH TEAM:

  • more things
  • Working to resolve IP addresses linked to Wi-Fi.

MEMBER MANAGEMENT TEAM:

- different - markup

COMMUNICATIONS TEAM:

- last thing

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.