Board Meeting Notes 2019-07-16

Board Meeting Minutes
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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

Committee Reports

Reports from Committees

Financial Report

• Chase Checking:
• Chase Savings:
• PEX:
• PayPal:

Membership Report

• Total Members:
• Quorum:

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)