Difference between revisions of "Board Meeting Notes 2019-08-20"

From Pumping Station One
Jump to navigation Jump to search
Line 42: Line 42:
 
**Safety & Operations Team Formation
 
**Safety & Operations Team Formation
 
**Area Host Survey
 
**Area Host Survey
 +
**Financial Transparency
  
 
* Old business
 
* Old business

Revision as of 00:00, 21 August 2019


Board Meeting Minutes
<< Board Meeting Notes 2019-07-02 2019 Board Meetings Board Meeting Notes 2019-09-03 >>

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
  • Committee Reports
    • MMT
  • Read mail
  • Freshdesk
  • Financial/membership report
    • PEX:
    • Chase Savings:
    • Chase Checking:
    • Paypal:

Notes: paid appr.

    • Total Members:
    • Members w/ Storage:
    • Members:
    • Quorum:
  • Review the PayPal and banking transactions
  • Member leaving reason reports
  • Check Freshdesk Queue
  • Member Points Review
  • New business
    • Review Scholarship Applications
      • 2 other applicants
    • Alcohol Policy
    • Board Job Descriptions
    • Safety & Operations Team Formation
    • Area Host Survey
    • Financial Transparency
  • Old business

Minutes

Discussion on previous minutes