Difference between revisions of "Board Meeting Notes 2019-06-18"
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(Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2019-05-21 | Next YYYY-MM-DD= 2019-06-18 | YYYY=2019 }} Meeting Start: == Attendance == * Board Members **Andrew Camardella **A...") |
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Line 11: | Line 11: | ||
**Andrew Camardella | **Andrew Camardella | ||
**Alisha Ciardi | **Alisha Ciardi | ||
− | **Jennie P. | + | **Jennie P. - Absent |
**Andrew Sowa | **Andrew Sowa | ||
**Sky Nova | **Sky Nova | ||
**Alex Berkowitz | **Alex Berkowitz | ||
**Molly Adamski - Absent | **Molly Adamski - Absent | ||
− | ** | + | **Adam |
+ | **Kathyrn | ||
* Other Members | * Other Members | ||
− | |||
== Agenda == | == Agenda == |
Revision as of 00:07, 19 June 2019
Board Meeting Minutes | ||
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<< Board Meeting Notes 2019-05-21 | 2019 Board Meetings | Board Meeting Notes 2019-06-18 >> |
Meeting Start:
Attendance
- Board Members
- Andrew Camardella
- Alisha Ciardi
- Jennie P. - Absent
- Andrew Sowa
- Sky Nova
- Alex Berkowitz
- Molly Adamski - Absent
- Adam
- Kathyrn
- Other Members
Agenda
- Check talk page for board meeting notes, see if any discussion on the agenda took place
- Consent Agenda
- Committee Reports
- Ask for update on MMT forwarding meeting minutes to Board (or make publicly available)
- 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 Points Review
- None for review
- New business
- Vote in new interim Board Members: Adam Stein (PR) & Kathryn Born (Secretary)
- Briefly discuss DRC issue (closed meeting)
- Old business
Minutes
Discussion on previous minutes
Consent Agenda
Committee Reports
Reports from Committees
Financial Report
- Chase Checking:
- Chase Savings:
- PEX:
- PayPal:
Membership Report
- Members:
- Members with Storage:
- Total Members:592
- Quorum:60