Difference between revisions of "Board Meeting Notes 2019-02-05"

Revision as of 16:14, 4 February 2019

Board Meeting Minutes
<< Board Meeting Notes 2019-01-01	2019 Board Meetings	Board Meeting Notes 2019-02-19 >>

Meeting Start: 7:00pm

Check talk page for board meeting notes, see if any discussion on the agenda took place
Consent Agenda
Committee Reports
Read mail
Financial/membership report
- Jennie will fill in
Review the PayPal and banking transactions
Member leaving reason reports
Check RT queue
New business
- board task list review (https://docs.google.com/spreadsheets/d/1s_OU-Tv6DaGfzqpRdVyodrFOwidvMhsNWiL-0ScXHiE/edit#gid=590123086)
- member migration update
Old business

Reports from Committees

membership management committee - confirm that board can establish, briefly review molly's doc, establish or add to next mtg agenda

bylaws and membership agreement discrepancies - confirm appropriate edits are on wiki and others do not need to be added

application for kitchen area host - one person applied, seek more apps? accept her app?

2019 budget -what needs to be done?

@@ Line 58: / Line 58: @@
 === New Business ===
+membership management committee - confirm that board can establish, briefly review molly's doc, establish or add to next mtg agenda
+bylaws and membership agreement discrepancies - confirm appropriate edits are on wiki and others do not need to be added
+application for kitchen area host - one person applied, seek more apps? accept her app?
+budget -what needs to be done?
 === Old Business ===