Difference between revisions of "Board Meeting Notes 2019-05-21"
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(Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD=2019-04-16 | Next YYYY-MM-DD=2019-05-21 | YYYY=2019 }} Meeting Start: 7:00pm == Attendance == * Board Members * Other Members =...") |
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*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 | ||
| − | + | **Bar Discussion w/ Kitchen Area Host | |
*Old business | *Old business | ||
| − | |||
| − | |||
| − | |||
| − | |||
**Contacting Area Hosts & Email expectations | **Contacting Area Hosts & Email expectations | ||
**Bar Donation QR codes | **Bar Donation QR codes | ||
| + | **Large Member Storage Projects | ||
**Plan to move, stay, buy ext. | **Plan to move, stay, buy ext. | ||
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== Minutes == | == Minutes == | ||
== Votes == | == Votes == | ||
Revision as of 18:21, 21 May 2019
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2019-04-16 | 2019 Board Meetings | Board Meeting Notes 2019-05-21 >> |
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:
- Total Members:
- Members w/ Storage:
- Members:
- Quorum:
- Review the PayPal and banking transactions
- Member leaving reason reports
- Check Freshdesk queue
- Member Point Review
- New business
- Bar Discussion w/ Kitchen Area Host
- Old business
- Contacting Area Hosts & Email expectations
- Bar Donation QR codes
- Large Member Storage Projects
- Plan to move, stay, buy ext.