Difference between revisions of "Board Meeting Notes 2019-03-19"
Jump to navigation
Jump to search
Mail
(Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD=2019-02-19 | Next YYYY-MM-DD=2019-03-19 | YYYY=2019 }} Meeting Start: 7:00pm == Attendance == * Board Members * Other Members =...") |
(→Agenda) |
||
Line 27: | Line 27: | ||
* Check Freshdesk queue | * Check Freshdesk queue | ||
*Member Point Review | *Member Point Review | ||
− | **Member | + | **[https://airtable.com/tblHyxBgTzq8qvnXz/viwQ8qWzZJAwve0vS?blocks=hide 2 New Member point Nominations for review] |
+ | **1 Nomination under review | ||
* New business | * New business | ||
**Review DRC Candidates | **Review DRC Candidates |
Revision as of 18:35, 19 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
- Member Point Review
- 2 New Member point Nominations for review
- 1 Nomination under review
- New business
- Review DRC Candidates
- Member Management Team Candidates
- scholarship applications
- Old business
- board task list review
- 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
- Camera Install Status
- Door Code Change Status
- Air Quality
- Spray Booth Vent Hole