Board Meeting Notes 2019-03-05

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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: $19,243.23
    • Chase Savings: $110,802.73
    • Chase Checking: $44,686.22
    • Paypal: $14,127.35
  • 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

Discussion on previous minutes

Consent Agenda

Committee Reports

Reports from Committees

Mail

Financial Report

Membership Report

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


Review the PayPal and banking transactions

Member Leaving Reason Reports

RT

New Business

Old Business

Votes