Difference between revisions of "Board Meeting Notes 2019-08-20"
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* Old business | * Old business | ||
| − | *MEETING MINUTES: | + | '''*MEETING MINUTES:''' |
*Scholarship stuff – 2 people: quarterly. Both approved. | *Scholarship stuff – 2 people: quarterly. Both approved. | ||
*Establish a minimum, minimum hours, tasks, reporting, etc. | *Establish a minimum, minimum hours, tasks, reporting, etc. | ||
*Safety work & General, Pan-area | *Safety work & General, Pan-area | ||
| + | *Safety Policy needs to be written soon | ||
*“The Red Ticket Machine” – what it is and how it works. | *“The Red Ticket Machine” – what it is and how it works. | ||
| − | *Final review and vote of Alcohol | + | *Final review and vote of Alcohol & Use Policy. Made some tweaks. |
| + | *Discretionary Funds: changing the terms from "general" to "discretionary." | ||
| + | * | ||
== Minutes == | == Minutes == | ||
Revision as of 00:29, 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
- Review Scholarship Applications
- Old business
*MEETING MINUTES:
- Scholarship stuff – 2 people: quarterly. Both approved.
- Establish a minimum, minimum hours, tasks, reporting, etc.
- Safety work & General, Pan-area
- Safety Policy needs to be written soon
- “The Red Ticket Machine” – what it is and how it works.
- Final review and vote of Alcohol & Use Policy. Made some tweaks.
- Discretionary Funds: changing the terms from "general" to "discretionary."