Board Meeting Notes 2019-07-16

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Board Meeting Minutes
<< Board Meeting Notes 2019-07-02 2019 Board Meetings Board Meeting Notes 2019-08-06 >>

Meeting Start:

Attendance

  • Board Members
  • 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
  • Read mail

Nothing special


  • Freshdesk
  • Financial/membership report
    • PEX: 24,161.75
    • Chase Savings:
    • Chase Checking:
    • Paypal:
    • Total Members:587
    • Members w/ Storage:
    • Members:
    • Quorum:59
  • Review the PayPal and banking transactions
  • Member leaving reason reports
  • Check Freshdesk Queue
  • Member Points Review
    • Member point approved
  • 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

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