Difference between revisions of "Board Meeting Notes 2019-07-02"
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(Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2019-06-18 | Next YYYY-MM-DD= 2019-07-16 | YYYY=2019 }} Meeting Start: == Attendance == * Board Members * Other Members == Ag...") |
Kathryn007 (talk | contribs) |
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| Line 9: | Line 9: | ||
== Attendance == | == Attendance == | ||
* Board Members | * Board Members | ||
| + | |||
| + | Alisha C. | ||
| + | Alex B | ||
| + | Molly A. | ||
| + | Kathryn B | ||
| + | Adam Stein | ||
| + | Andrew C. | ||
* Other Members | * Other Members | ||
Revision as of 00:09, 3 July 2019
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2019-06-18 | 2019 Board Meetings | Board Meeting Notes 2019-07-16 >> |
Meeting Start:
Attendance
- Board Members
Alisha C. Alex B Molly A. Kathryn B Adam Stein Andrew C.
- 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
- New business
- Old business
Minutes
Discussion on previous minutes
Consent Agenda
Committee Reports
Reports from Committees
Financial Report
- Chase Checking:
- Chase Savings:
- PEX:
- PayPal:
Membership Report
- Total Members:
- Quorum: