Difference between revisions of "Board Meeting Notes 2019-04-02"
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(Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD=2019-02-19 | Next YYYY-MM-DD=2019-04-02 | YYYY=2019 }} Meeting Start: 7:00pm == Attendance == * Board Members * Other Members =...") |
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**Make decision for 3 scholarship applications | **Make decision for 3 scholarship applications | ||
**Area Host Team Feedback thus far | **Area Host Team Feedback thus far | ||
− | **Review Storage Email | + | **Tidy Space & Upcoming Town hall |
+ | ***Review Storage Email | ||
+ | **Anniversary Party & Summit | ||
Revision as of 04:15, 2 April 2019
Board Meeting Minutes | ||
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<< Board Meeting Notes 2019-02-19 | 2019 Board Meetings | Board Meeting Notes 2019-04-02 >> |
Meeting Start: 7:00pm
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
- Read mail
- Financial/membership report
- PEX:
- Chase Savings:
- Chase Checking:
- Paypal:
- Review the PayPal and banking transactions
- Member leaving reason reports
- Check Freshdesk queue
- Member Point Review
- New business
- Review Applicant Selection Protocol
- Select DRC Candidates
- Select Member Management Team
- Make decision for 3 scholarship applications
- Area Host Team Feedback thus far
- Tidy Space & Upcoming Town hall
- Review Storage Email
- Anniversary Party & Summit
- Old business
- discuss how we might move member points to WildApricot
- discuss implementation of change to membership dues
- parking issue with people leaving cars in the back of the building
- discounted memberships for : the Board? Officers (in case we ever create any)? Area Hosts?
- discuss the Area Host Team proposal
- discuss adding additional meeting times for project/team/scholarship management
- Camera Install Status
- Door Code Change Status
- Air Quality
- Spray Booth Vent Hole
- board task list review