Difference between revisions of "Board Meeting Notes 2019-04-16"
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Line 19: | Line 19: | ||
* Read mail | * Read mail | ||
* Financial/membership report | * Financial/membership report | ||
− | ** PEX: | + | ** PEX: $11,594.08 |
− | ** Chase Savings: | + | ** Chase Savings: $140,809.77 |
− | ** Chase Checking: | + | ** Chase Checking: $38,375.99 |
− | ** Paypal: | + | ** Paypal: $9,414.17 |
* Review the PayPal and banking transactions | * Review the PayPal and banking transactions | ||
* Member leaving reason reports | * Member leaving reason reports |
Revision as of 00:34, 17 April 2019
Board Meeting Minutes | ||
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<< Board Meeting Notes 2019-04-02 | 2019 Board Meetings | Board Meeting Notes 2019-05-07 >> |
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: $11,594.08
- Chase Savings: $140,809.77
- Chase Checking: $38,375.99
- Paypal: $9,414.17
- 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
- Member meeting schedule for Board members
- Old business
- discuss automating member points in WildApricot
- discuss implementation of change to membership dues
- Door Code Change Status
- Air Quality
- board task list review