Board Meeting Notes 2019-04-16

Board Meeting Minutes
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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
  • 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
  • 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