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Board Meeting Notes 2019-06-04
(view source)
Revision as of 01:01, 5 June 2019
795 bytes added
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01:01, 5 June 2019
→Minutes
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=== RT ===
=== RT ===
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==
= New Business =
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==
Minutes
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*Start 7:15
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=== Old Business ===
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*Previous Minutes Approved
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*MMT Report
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**Vote to redo member points
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***Suggestion: Can no longer store member points
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***Member points are a tempory change to WA account
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***Adds a month to renewal date
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**How do we take member point given?
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***Move date and add invoice?
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**Adds one month whatever amount you pay a month
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**Details released next week
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***Vote in 2+ weeks
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**MMT will start tracking meeting minutes to wiki
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**Orientation
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***Suggestion: All current members re-do orientation
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**Will require Board Vote
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**Suggestion: Do ID checks only at Orientation
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**Treasury deputy - Max willing
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*Treasury
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**Taxes in progress
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**Someone else to take over some Freshdesk tickets
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*Freshdesk - skip
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*VP wants to discuss setting up Treasury Team, Education Team & IT Infrastructure Team
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**Sky started IT team
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*End 8:00PM
== Votes ==
== Votes ==
* $760 for safety improvements on the catwalk
* $760 for safety improvements on the catwalk
Asowa
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