Board Meeting Notes 2019-03-05
From Pumping Station One
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Board Meeting Minutes | ||
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<< Board Meeting Notes 2019-02-19 | 2019 Board Meetings | Board Meeting Notes 2019-03-19 >> |
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: $19,243.23
- Chase Savings: $110,802.73
- Chase Checking: $44,686.22
- Paypal: $14,127.35
- Review the PayPal and banking transactions
- Member leaving reason reports
- Check Freshdesk queue
- Membership Refund (?) (#2843)
- Member Point Review
- 2 Member Points for Approval
- Member Point Scholarship Donation for Approval
- New business
- Review DRC Candidates (app is open until the 15th)
- Member Management Team Candidates (app is open until the 15th)
- scholarship applications (review the 2 we've received)
- discuss how we might move member points to WildApricot
- discuss implementation of change to membership dues
- parking issue with people leaving cars in the back of the building
- discounted memberships for : the Board? Officers (in case we ever create any)? Area Hosts?
- discuss the new project to streamline communication at PS1
- discuss the Area Host Team proposal
- discuss adding additional meeting times for project/team/scholarship management
- Old business
- board task list review
- Camera Install Status
- Door Code Change Status
- Air Quality
- Spray Booth Vent Hole
Minutes
Discussion on previous minutes
Consent Agenda
Committee Reports
Reports from Committees
Financial Report
Membership Report
- Starving Hackers:
- Full Members:
- Total Members:
- Quorum: