Difference between revisions of "Board Meeting Notes 2019-07-16"
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== Minutes == | == Minutes == | ||
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=== Discussion on previous minutes === | === Discussion on previous minutes === | ||
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==Minutes== | ==Minutes== | ||
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+ | Storage management | ||
+ | privacy policy | ||
+ | job descriptions | ||
+ | area host teams | ||
+ | safety and operations team | ||
+ | alcohol policy | ||
+ | work in lieu of dues for Board members | ||
+ | space documentation folder | ||
+ | area host appreciation | ||
+ | Scholarship policy | ||
+ | approve member points (current scholar) |
Revision as of 00:11, 17 July 2019
Board Meeting Minutes | ||
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<< 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: $140,837.64
- Chase Checking: $6,009.82
- Paypal: $15,345.54
Notes: paid appr. 9000 to Ecogate as per the dust collection vote
- 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
- 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:
Review the PayPal and banking transactions
Member Leaving Reason Reports
RT
Minutes
Storage management privacy policy job descriptions area host teams safety and operations team alcohol policy work in lieu of dues for Board members space documentation folder area host appreciation Scholarship policy approve member points (current scholar)