Board Meeting Notes 2019-03-05

Board Meeting Minutes
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Meeting Start: 7:00pm

Attendance

• Board Members

• Other Members

Agenda

• 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
  • PEX:
  • Chase Savings:
  • Chase Checking:
  • Paypal:
• Review the PayPal and banking transactions
• Member leaving reason reports
• Check Freshdesk queue
  • Membership Refund (?) (#2843)
• Member Point Review
  • 2 Member Points for Approval
  • Member Point Scholarship Donation for Approval
• New business
  • Review DRC Candidates (app is open until the 15th)
  • Member Management Team Candidates (app is open until the 15th)
  • scholarship applications (review the 2 we've received)
  • discuss how we might move member points to WildApricot
  • discuss implementation of change to membership dues
  • parking issue with people leaving cars in the back of the building
  • discounted memberships for : the Board? Officers (in case we ever create any)? Area Hosts?
  • discuss the new project to streamline communication at PS1
  • discuss the Area Host Team proposal
  • discuss adding additional meeting times for project/team/scholarship management

• Old business
  • board task list review
  • Camera Install Status
  • Door Code Change Status
  • Air Quality
  • Spray Booth Vent Hole

Minutes

Committee Reports

Reports from Committees

Membership Report

• Starving Hackers:
• Full Members:
• Total Members:
• Quorum: