Difference between revisions of "Board Meeting Notes 2019-07-02"

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Line 10: Line 10:
 
* Board Members
 
* Board Members
  
Alisha C.  
+
* Alisha C.  
Alex B
+
* Alex B
Molly A.  
+
* Molly A.  
Kathryn B
+
* Kathryn B
Adam Stein
+
* Adam Stein
Andrew C.  
+
* 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

Mail

Financial Report

  • Chase Checking:
  • Chase Savings:
  • PEX:
  • PayPal:

Membership Report

  • Total Members:
  • Quorum:

Review the PayPal and banking transactions

Member Leaving Reason Reports

RT

Minutes