Board Meeting Notes 2019-08-20

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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
    • Financial Transparency
  • Old business

Minutes

Discussion on previous minutes

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