Difference between revisions of "Board Meeting Notes 2019-03-19"
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*Member Point Review | *Member Point Review | ||
**[https://airtable.com/tblHyxBgTzq8qvnXz/viwQ8qWzZJAwve0vS?blocks=hide 2 New Member point Nominations for review] | **[https://airtable.com/tblHyxBgTzq8qvnXz/viwQ8qWzZJAwve0vS?blocks=hide 2 New Member point Nominations for review] | ||
| − | |||
* New business | * New business | ||
**Review DRC Candidates | **Review DRC Candidates | ||
**Member Management Team Candidates | **Member Management Team Candidates | ||
| − | **scholarship | + | **scholarship application |
| + | **Area Host Team | ||
Revision as of 00:08, 20 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
- New business
- Review DRC Candidates
- Member Management Team Candidates
- scholarship application
- Area Host Team
- 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