Difference between revisions of "Board Meeting Notes 2019-07-02"
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* Check talk page for board meeting notes, see if any discussion on the agenda took place | * Check talk page for board meeting notes, see if any discussion on the agenda took place | ||
* Consent Agenda | * Consent Agenda | ||
| + | |||
| + | none | ||
| + | |||
* Committee Reports | * Committee Reports | ||
**Ask for update on MMT forwarding meeting minutes to Board (or make publicly available) | **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 | * Read mail | ||
* Financial/membership report | * Financial/membership report | ||
| Line 41: | Line 54: | ||
* New business | * New business | ||
* Old business | * Old business | ||
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== Minutes == | == Minutes == | ||
Revision as of 00:14, 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
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
- 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: