Difference between revisions of "Board Meeting Notes 2021-09-21"

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Line 10: Line 10:
  
 
: David Earl
 
: David Earl
: James Lamken
 
 
: Dave Solomon
 
: Dave Solomon
 
: Nathan Upchurch
 
: Nathan Upchurch
: Chris Iacullo
 
: Jennie Plasterer
 
 
: Joe Mertz
 
: Joe Mertz
  

Revision as of 21:56, 5 October 2021


Board Meeting Minutes
<< Board Meeting Notes 2021-09-07 2021 Board Meetings Board Meeting Notes 2021-10-05 >>


Attendees

Board Members

David Earl
Dave Solomon
Nathan Upchurch
Joe Mertz


Other Members None

Agenda

1. Discuss & Approve previous board meeting minutes

No objections noted, yet.

2. Member Count & Financials

- Checking: $45,117.09

- Savings: $74,183.08

- Paypal: $5,404.08 USD

- PEX: $15,957.03

3. Mail Check

- Bao's mail continues arrive at PS1, probably.

4. Votes

Membership Votes

- No votes this week. maybe.

Board Votes

- No votes this week. maybe


5. Officer & Team Lead Updates

GENERAL OPERATIONS:


TECH TEAM:

MEMBER MANAGEMENT TEAM:

- No updates. Still looking for a team lead.


COMMUNICATIONS TEAM:

- No communication.


EDUCATION TEAM:

No education at this time.


6. Updates from outside board meetings

maybe


7. Discussion Topics (new & existing)

--> Follow up on lasts meetings things. --> Scholarship applicants were assigned to Nathan to review in the absence of an MMT Schoarships Officer. Plan is to review and vote on applications at next Board Meeting. --> Area Host Reviews: looking to wrap up by end of August. --> Have Tech Team investigate Mautic, an open source marketing and communications platform, as a possible vector for Area Host reviews in the future.