Difference between revisions of "Board Meeting Notes 2019-05-21"
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| − | | Previous YYYY-MM-DD=2019- | + | | Previous YYYY-MM-DD=2019-05-14 |
| Next YYYY-MM-DD=2019-05-21 | | Next YYYY-MM-DD=2019-05-21 | ||
| YYYY=2019 | | YYYY=2019 | ||
Revision as of 00:02, 22 May 2019
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2019-05-14 | 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
- RFID fob migration to WildApricot
- Changing the door code
- Member Meeting Leadership Schedule
- Old business
- Contacting Area Hosts & Email expectations
- Bar Donation QR codes
- Large Member Storage Projects
- Plan to move, stay, buy ext.