Board Meeting Notes 2020-07-21
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| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2020-07-07 | 2020 Board Meetings | Board Meeting Notes 2020-08-04 >> |
In attendance:
//Board
- Rob G
//Other Members
- Andrew Morris
Financials
Savings: $114,159.05
Checking: $39,036.18
Paypal: $9,352.29
PEX: $11,464.16 (# was from last week. will update once team can get back into PEX account)
Total: $174,011.68
Updates
- most of board met to review revenue generation action log. Assigned work efforts to each member. Rob will be meeting with David and Ed to get them up to speed.
- secretary replacement: will continue advertising open position. Lilly will be helping fill secretary responsibilities in a secretary pro-tempore role until the position is filled.
- "pick up your trash" signs printed and placed inside - some signs will be made for outside, too.
- fire door signs printed & posted on fire doors
Agenda & Minutes
- HVAC repair/replacement
- Officer & Team Lead Updates
- Scholarships update
- Updates on tax prep & migration to new Quickbooks instance
- Update from David E. on budget report
- Education Officer vote
- Diversity program exploratory: a.) any news from Praxis? b.) update from meeting with Northwestern's Sied Hill
- Ir-ps1-occupancy-map-system
- Review board action log if time allows
Other