Difference between revisions of "Board Meeting Notes 2019-07-16"
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(Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2019-07-02 | Next YYYY-MM-DD= 2019-08-06 | YYYY=2019 }} Meeting Start: == Attendance == * Board Members * Other Members == Ag...") |
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| Line 31: | Line 31: | ||
* Financial/membership report | * Financial/membership report | ||
| − | **PEX: 24,161.75 | + | **PEX: $24,161.75 |
| − | **Chase Savings: | + | **Chase Savings: $140,837.64 |
| − | **Chase Checking: | + | **Chase Checking: $6,009.82 |
| − | **Paypal: | + | **Paypal: $15,345.54 |
**Total Members:587 | **Total Members:587 | ||
**Members w/ Storage: | **Members w/ Storage: | ||
Revision as of 23:50, 16 July 2019
| 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: $140,837.64
- Chase Checking: $6,009.82
- Paypal: $15,345.54
- 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
Financial Report
- Chase Checking:
- Chase Savings:
- PEX:
- PayPal:
Membership Report
- Total Members:
- Quorum: