Difference between revisions of "Board Meeting Notes 2019-07-02"
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Kathryn007 (talk | contribs) |
Kathryn007 (talk | contribs) |
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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 | ||
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<< 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: