Board Meeting Notes 2021-11-16
| Board Meeting Minutes | ||
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| << Board Meeting Notes 2021-10-19 | 2021 Board Meetings | Board Meeting Notes 2021-11-30 >> |
Attendees
Board Members
- David Earl
- Joe Mertz
- Chris Iacullo
- James Lamken
- Nathan Upchurch
- Jennie Plasterer
- Dave Solomon
Other Members
- Andrew Morris
- Donzell Gordon
- Andrew Wingate
Agenda
1. Discuss & Approve previous board meeting minutes
No objections noted.
2. Member Count & Financials
- Checking: $43,433.17
- Savings: $74,185.44
- Paypal: $10,301.41 USD
- PEX: $9,306.23
3. Mail Check
- Bao's mail has stopped coming to PS1, at least for now.
4. Votes
Membership Votes
- No votes this week.
Board Votes
- No votes this week.
5. Officer & Team Lead Updates
GENERAL OPERATIONS:
- Replace coupler for the heat pump on the cold metals side.
- Will examine oil leak at compressor.
TECH TEAM:
- Canvas SSO integration will commence week of Thanksgiving with Brian D and Dan T.
MEMBER MANAGEMENT TEAM:
- David F awaiting administrative access to Freshdesk.
COMMUNICATIONS TEAM:
- Kevin V filmed two members over the weekend for marketing efforts.
6. Updates from outside board meetings
- None currently.
7. Discussion Topics (new & existing)
--> Budget meeting scheduled for Sunday, November 21 at noon for FY22 budget. Area hosts must have their budget numbers finished by then. Goal is to post budget numbers immediately after meeting. --> Area host applications will remain open until November 28; decisions will be made on November 30.