Difference between revisions of "Board Meeting Notes 2021-09-21"
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== Attendees == | == Attendees == | ||
'''Board Members''' | '''Board Members''' | ||
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: David Earl | : David Earl | ||
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'''Other Members''' | '''Other Members''' | ||
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== Agenda == | == Agenda == | ||
Revision as of 21:56, 5 October 2021
| Board Meeting Minutes | ||
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| << Board Meeting Notes 2021-09-07 | 2021 Board Meetings | Board Meeting Notes 2021-10-05 >> |
Attendees
Board Members
- David Earl
- James Lamken
- Dave Solomon
- Nathan Upchurch
- Chris Iacullo
- Jennie Plasterer
- 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.