Board Meeting Notes 2021-12-07
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Attendees
Board Members
- David Earl
- Joe Mertz
- Chris Iacullo
- James Lamken
- Nathan Upchurch
- Jennie Plasterer
Other Members
- Vero Rose Smith
- Andrew Wingate, Briefly
Agenda
1. Discuss & Approve previous board meeting minutes
- No objections.
2. Member Count & Financials
- Checking: $40,011.77
- Savings: $74,186.72
- Paypal: $13,319.04
- PEX:$15,071.30
3. Mail Check
--> No interesting mail.
--> Some Mayonnaise from Brian.
--> Significant
4. Votes
Membership Votes
- No votes this week.
Board Votes
- No votes this week.
5. Officer & Team Lead Updates
GENERAL OPERATIONS:
--> Two filters for air compressor dryer came in. David will work with Gen Ops to install.
TECH TEAM:
MEMBER MANAGEMENT TEAM:
COMMUNICATIONS TEAM:
6. Updates from outside board meetings
--> DRC Case Update
> DRC has met once to discuss their plans.
> Reached out to involved parties to schedule meetings.
7. Discussion Topics (new & existing)
--> Area Host Meeting w/ Vero (Arts Area Host)
> Open to having another volunteer in the space. Board is open to this as well. Lydia suggested as a great option.
> Vero loved the budget meeting and got a lot of information out of it.
> Office hours will be held, send an email to board@ to put events on
> Vero will be coming in to get a lot of information about the tools in the space in the next couple of weeks.
> Sky has been asked to give Vero access to the art's email.
--> Budget Vote delayed two weeks.
--> Survey Monkey Access Issues? Who has it?
> Kevin for sure. Maybe Sky?
> Joe has reached out to Sky.
--> The Board has moved into closed session to discuss the ongoing DRC case 7:20 PM
--> Closed Session Ended at 8:03 PM
--> Vacant PR Director Position, will discuss that on Slack
--> Meeting Adjourned at 8:04 PM