Board Meeting Notes 2019-06-18
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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