Difference between revisions of "Board Meeting Notes 2019-07-16"
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==Minutes== | ==Minutes== | ||
| − | Storage management | + | * Storage management |
| − | privacy policy | + | * privacy policy |
| − | job descriptions | + | * job descriptions |
| − | area host teams | + | * area host teams |
| − | safety and operations team | + | * safety and operations team |
| − | alcohol policy | + | * alcohol policy |
| − | work in lieu of dues for Board members | + | * work in lieu of dues for Board members |
| − | space documentation folder | + | * space documentation folder |
| − | area host appreciation | + | * area host appreciation |
| − | Scholarship policy | + | * Scholarship policy |
| − | approve member points (current scholar) | + | * approve member points (current scholar) |
| + | * Sexual harassment workshop- planning for 31st | ||
| + | * Budget-keeping: | ||
| + | **writing up finances; sending out updated budgets for all areas today | ||
| + | * area hosts | ||
| + | * door code: it works. | ||
| + | * survey software (automation) for voting - timestamp; verifiable | ||
Revision as of 00:16, 17 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
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)
- Sexual harassment workshop- planning for 31st
- Budget-keeping:
- writing up finances; sending out updated budgets for all areas today
- area hosts
- door code: it works.
- survey software (automation) for voting - timestamp; verifiable