Difference between revisions of "Board Meeting Notes 2019-03-05"
Jump to navigation
Jump to search
Mail
Whosmollyk (talk | contribs) (→Agenda) |
Whosmollyk (talk | contribs) (→Agenda) |
||
Line 34: | Line 34: | ||
**parking issue with people leaving cars in the back of the building | **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? | **discounted memberships for : the Board? Officers (in case we ever create any)? Area Hosts? | ||
− | **project to streamline communication at PS1 | + | **discuss the new project to streamline communication at PS1 |
+ | **discuss the Area Host Team proposal | ||
* Old business | * Old business |
Revision as of 22:39, 4 March 2019
Board Meeting Minutes | ||
---|---|---|
<< Board Meeting Notes 2019-02-19 | 2019 Board Meetings | Board Meeting Notes 2019-03-19 >> |
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
- 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
- Old business
- board task list review
- Camera Install Status
- Door Code Change Status
- Air Quality
- Spray Booth Vent Hole
Minutes
Discussion on previous minutes
Consent Agenda
Committee Reports
Reports from Committees
Financial Report
Membership Report
- Starving Hackers:
- Full Members:
- Total Members:
- Quorum: