Board Meeting Notes 2019-05-21

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:
  • 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
  • 1 New Member point Nominations for review(?)

• New business

• Old business
  • Large Member Storage Projects
  • New Tidy Space Roll Out
  • DRC Issue regarding policy
  • Should we require authorizations to start with 5 minutes of cleaning?
  • Contacting Area Hosts & Email expectations
  • Bar Donation QR codes
  • Plan to move, stay, buy ext.