Difference between revisions of "Board Meeting Notes 2019-04-02"
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| Line 9: | Line 9: | ||
== Attendance == | == Attendance == | ||
* Board Members | * Board Members | ||
| + | **Andrew Camardella | ||
| + | **Alisha Ciardi | ||
| + | **Jennie P. | ||
| + | **Andrew Sowa | ||
| + | **Sky Nova | ||
| + | **Alex Berkowitz - Absent | ||
| + | **Molly Adamski | ||
| + | **Mark Creasy | ||
* Other Members | * Other Members | ||
Revision as of 22:53, 7 May 2019
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2019-03-19 | 2019 Board Meetings | Board Meeting Notes 2019-04-16 >> |
Meeting Start: 7:00pm
Attendance
- Board Members
- Andrew Camardella
- Alisha Ciardi
- Jennie P.
- Andrew Sowa
- Sky Nova
- Alex Berkowitz - Absent
- Molly Adamski
- Mark Creasy
- 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: $12,935.05
- Chase Savings: $110,809.77
- Chase Checking: $48,256.80
- Paypal: $21,538.79
- Review the PayPal and banking transactions
- Member leaving reason reports
- Check Freshdesk queue
- Member Point Review
- New business
- Review Applicant Selection Protocol
- Select DRC Candidates
- Select Member Management Team
- Make decision for 3 scholarship applications
- Area Host Team Feedback thus far
- Tidy Space & Upcoming Town hall
- Review Storage Email
- Anniversary Party & Summit
- Member meeting schedule for Board members
- Old business
- discuss automating member points in WildApricot
- discuss implementation of change to membership dues
- Door Code Change Status
- Air Quality
- board task list review