Board Meeting Notes 2019-07-02

Board Meeting Minutes
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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

none

• Committee Reports
  • Ask for update on MMT forwarding meeting minutes to Board (or make publicly available)

• MMT

• • Vote for Member Points update on Google Group
  • Working on orientation for entryway
  • Working with Ian and Nick on project time
  • Need a credit card
  • New orientation should begin late July
  • Canvas course being worked on

• Read mail

Nothing special

• Freshdesk = nothing pressing

• 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
  • Member point approved
• New business

• • Area hosts - maybe take them to a dinner? How can we help our area hosts feel appreciated, have a feedback channel
  • Asked Ron about what works and doesn't
  • Maybe an Area Host Team initiative - meaning 4 hosts who comprise of one area. Get involved with the process of making this a community collaborative effort. Areas team is about tasks within the area. Suggestion - make the roles specific. Want people to do classes. Stabilized roles. Further discussion needed.

• Old business

Minutes

Committee Reports

Reports from Committees

Financial Report

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

Membership Report

• Total Members:
• Quorum: