Board Meeting Notes 2019-08-20

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
• 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

• Old business
  • Review technology for vote automation
  • Review proposed votes
  • Discuss streamlining voting
  • Discuss response to Freshdesk ticket pertaining to parking
  • Addl Cameras for space? 2 in Hot Metals ($85 each) 1 outside ($160) $330 total