Difference between revisions of "Board Meeting Notes 2019-04-16"
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| Line 26: | Line 26: | ||
* Member leaving reason reports | * Member leaving reason reports | ||
* Check Freshdesk queue | * Check Freshdesk queue | ||
| − | |||
*Member Point Review | *Member Point Review | ||
| − | **[https://airtable.com/tblHyxBgTzq8qvnXz/viwQ8qWzZJAwve0vS?blocks=hide 1 New Member point Nominations for review | + | **[https://airtable.com/tblHyxBgTzq8qvnXz/viwQ8qWzZJAwve0vS?blocks=hide 1 New Member point Nominations for review] |
| − | |||
* New business | * 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 | **Anniversary Party & Summit | ||
| + | **Member meeting schedule for Board members | ||
| + | |||
| + | |||
* Old business | * Old business | ||
| − | + | **discuss automating member points in WildApricot | |
| + | **discuss implementation of change to membership dues | ||
| + | **Door Code Change Status | ||
| + | **Air Quality | ||
| + | ** [https://docs.google.com/spreadsheets/d/1s_OU-Tv6DaGfzqpRdVyodrFOwidvMhsNWiL-0ScXHiE/edit#gid=590123086 board task list] review | ||
== Minutes == | == Minutes == | ||
== Votes == | == Votes == | ||
Revision as of 18:22, 6 May 2019
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2019-04-02 | 2019 Board Meetings | Board Meeting Notes 2019-05-07 >> |
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: $11,594.08
- Chase Savings: $140,809.77
- Chase Checking: $38,375.99
- Paypal: $9,414.17
- 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