Difference between revisions of "Board Meeting Notes 2020-08-04"
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| − | In attendance: | + | == Attendees == |
| + | //In attendance: | ||
| + | * Aushra | ||
| + | * Molly | ||
| + | * David | ||
| + | * Paul Ocampo | ||
| + | * Lilly | ||
| + | * David Ditzler | ||
| + | * Anthony morrand | ||
| + | * Adam G | ||
| + | * Andrew morris | ||
== Financials == | == Financials == | ||
| Line 21: | Line 31: | ||
''Total:'' $174,643.09 | ''Total:'' $174,643.09 | ||
| − | |||
| + | == Agenda & Minutes == | ||
| + | * Air conditioner freezing discussed - it will be checked and action to be had accordingly. | ||
| − | + | * Scholarships are in need of better PR as applications are low, board will be looking into ideas | |
| + | * Vote made for the education officer to be made a position, Passed | ||
| − | + | * Diversity program - Ausra and tanja met with a contact and will be able to get started on it, diversity working group to be gathered to aid the process | |
| − | + | * A vote made about xerox machine to be gotten - David spoke well on the one that was selected - everything seems in line for a vote | |
| − | |||
| − | |||
Revision as of 14:48, 8 August 2020
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2020-07-21 | 2020 Board Meetings | Board Meeting Notes 2020-08-18 >> |
Attendees
//In attendance:
- Aushra
- Molly
- David
- Paul Ocampo
- Lilly
- David Ditzler
- Anthony morrand
- Adam G
- Andrew morris
Financials
Savings: $114,160.96
Checking: $28,878.06
Paypal: $11,045.45
PEX: 10,558.61 + 10k in transit
Total: $174,643.09
Agenda & Minutes
- Air conditioner freezing discussed - it will be checked and action to be had accordingly.
- Scholarships are in need of better PR as applications are low, board will be looking into ideas
- Vote made for the education officer to be made a position, Passed
- Diversity program - Ausra and tanja met with a contact and will be able to get started on it, diversity working group to be gathered to aid the process
- A vote made about xerox machine to be gotten - David spoke well on the one that was selected - everything seems in line for a vote