Board Meeting Notes 2019-04-02

Board Meeting Minutes
<< Board Meeting Notes 2019-02-19	2019 Board Meetings	Board Meeting Notes 2019-04-02 >>

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
  • 1 New Member point Nominations for 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
  • Review Storage Email

• Old business
  • 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 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
  • board task list review