Difference between revisions of "Board Meeting Notes 2019-06-04"
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**VP wants to discuss setting up Treasury Team, Education Team & IT Infrastructure Team | **VP wants to discuss setting up Treasury Team, Education Team & IT Infrastructure Team | ||
**Check in on purchase of Dust Collector | **Check in on purchase of Dust Collector | ||
− | **Discussing interim/final replacements for upcoming Board vacancies | + | **[https://docs.google.com/document/d/10sIXfm4XuN7796UbN_jncP_7uA7H-AizPirJYGOV7sk/edit Discussing interim/final replacements for upcoming Board vacancies] |
* Old business | * Old business | ||
**Contacting Area Hosts & Email expectations | **Contacting Area Hosts & Email expectations |
Revision as of 00:39, 5 June 2019
Board Meeting Minutes | ||
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<< Board Meeting Notes 2019-05-21 | 2019 Board Meetings | Board Meeting Notes 2019-06-18 >> |
Meeting Start:
Attendance
- Board Members
- Andrew Camardella
- Alisha Ciardi
- Jennie P.
- Andrew Sowa
- Sky Nova
- Alex Berkowitz
- Molly Adamski - Absent
- Mark Creasy - Absent
- Other Members
- Joe
Agenda
- Check talk page for board meeting notes, see if any discussion on the agenda took place
- Consent Agenda
- Committee Reports
- MMT Member Points Upcoming Vote
- Ask MMT forward meeting minutes to Board (or make publicly available)
- Read mail
- Financial/membership report
- PEX: $28,613.55
- Chase Savings: $140,829.00
- Chase Checking: $15,176.61
- Paypal: $6422.47
- Total Members:
- Members w/ Storage:
- Members:
- Quorum:
- Review the PayPal and banking transactions
- Member leaving reason reports
- Check Freshdesk Queue
- Member Points Review
- None for review
- New business
- VP wants to discuss setting up Treasury Team, Education Team & IT Infrastructure Team
- Check in on purchase of Dust Collector
- Discussing interim/final replacements for upcoming Board vacancies
- Old business
- Contacting Area Hosts & Email expectations
- Large Member Storage Projects
- Scholarship program reboot
Minutes
Discussion on previous minutes
Consent Agenda
Committee Reports
Reports from Committees
Financial Report
- Chase Checking:
- Chase Savings:
- PEX:
- PayPal:
Membership Report
- Members:
- Members with Storage:
- Total Members:592
- Quorum:60
Review the PayPal and banking transactions
Member Leaving Reason Reports
RT
New Business
Old Business
Votes
- $760 for safety improvements on the catwalk