Board Meeting Notes 2019-05-07

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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
    • Total Members:589
    • Members w/ Storage:131
    • Members:458
    • Quorum:59
  • Review the PayPal and banking transactions
  • Member leaving reason reports
  • Check Freshdesk queue
    • Reimburse member for PS1 expenses (Tickets #2833, #2516)
  • Member Point Review
  • New business
    • Anniversary Party & Summit Review
    • New Tidy Space Roll Out
    • DRC Issue regarding policy
    • Should we require authorizations to start with 5 minutes of cleaning?
    • Large Member Storage Projects
    • Contacting Area Hosts & Email expectations
    • Kicon $5K donation logistics
    • Bar Donation QR codes


  • Old business
    • Plan to move, stay, buy ext.

Minutes

Votes