Difference between revisions of "Board Meeting Notes 2020-08-04"
From Pumping Station One
(Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2020-07-21 | Next YYYY-MM-DD= 2020-08-18 | YYYY=2020 }} In attendance: Agenda - Minutes - Other MMT") |
m (corrected attendee list) |
||
(3 intermediate revisions by 2 users not shown) | |||
Line 6: | Line 6: | ||
− | In attendance: | + | == Attendees == |
+ | //In attendance: | ||
+ | * Aushra | ||
+ | * Molly | ||
+ | * David | ||
+ | * Paul Ocampo | ||
+ | * Lilly | ||
+ | * David Ditzler | ||
+ | * Anthony | ||
+ | * 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 |
Latest revision as of 23:48, 11 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
- 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