Difference between revisions of "Board Meeting Notes 2019-07-16"
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Line 35: | Line 35: | ||
**Chase Checking: $6,009.82 | **Chase Checking: $6,009.82 | ||
**Paypal: $15,345.54 | **Paypal: $15,345.54 | ||
− | **Total Members: | + | **Total Members: |
**Members w/ Storage: | **Members w/ Storage: | ||
**Members: | **Members: | ||
− | **Quorum: | + | **Quorum: |
* Review the PayPal and banking transactions | * Review the PayPal and banking transactions | ||
* Member leaving reason reports | * Member leaving reason reports |
Revision as of 23:51, 16 July 2019
Board Meeting Minutes | ||
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<< Board Meeting Notes 2019-07-02 | 2019 Board Meetings | Board Meeting Notes 2019-08-06 >> |
Meeting Start:
Attendance
- Board Members
- Other Members
Agenda
- Check talk page for board meeting notes, see if any discussion on the agenda took place
- Consent Agenda
none
- Committee Reports
- Ask for update on MMT forwarding meeting minutes to Board (or make publicly available)
- MMT
- Read mail
Nothing special
- Freshdesk
- Financial/membership report
- PEX: $24,161.75
- Chase Savings: $140,837.64
- Chase Checking: $6,009.82
- Paypal: $15,345.54
- Total Members:
- Members w/ Storage:
- Members:
- Quorum:
- Review the PayPal and banking transactions
- Member leaving reason reports
- Check Freshdesk Queue
- Member Points Review
- Member point approved
- New business
- Old business
Minutes
Discussion on previous minutes
Consent Agenda
Committee Reports
Reports from Committees
Financial Report
- Chase Checking:
- Chase Savings:
- PEX:
- PayPal:
Membership Report
- Total Members:
- Quorum: