Difference between revisions of "Board Meeting Notes 2019-02-19"

Revision as of 23:07, 16 February 2019

Board Meeting Minutes
<< Board Meeting Notes 2019-01-01	2019 Board Meetings	Board Meeting Notes 2019-03-05 >>

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
- area donations - feasibility discussion and appoint a point person
- board task list review (https://docs.google.com/spreadsheets/d/1s_OU-Tv6DaGfzqpRdVyodrFOwidvMhsNWiL-0ScXHiE/edit#gid=590123086)
- member migration update
- Member point request for Dan Wells
- Space Cameras
- Air quality laser cutting study - ok with this?
- door code change

Old business
- Member Management Team - discuss adding more free membership positions, discuss action item priority and (hopefully) approve
- Appoint a new kitchen area host

Reports from Committees

@@ Line 24: / Line 24: @@
 * Check RT queue
 * New business
+** area donations - feasibility discussion and appoint a point person
 ** board task list review (https://docs.google.com/spreadsheets/d/1s_OU-Tv6DaGfzqpRdVyodrFOwidvMhsNWiL-0ScXHiE/edit#gid=590123086)
 ** member migration update
@@ Line 32: / Line 33: @@
 * Old business
-**Member Management Team - discuss adding more free membership positions and (hopefully) approve
+**Member Management Team - discuss adding more free membership positions, discuss action item priority and (hopefully) approve
 ** Appoint a new kitchen area host