Difference between revisions of "Board Meeting Notes 2019-03-05"
Jump to navigation
Jump to search
Mail
(→Agenda) |
|||
| Line 27: | Line 27: | ||
* Check Freshdesk queue | * Check Freshdesk queue | ||
* New business | * New business | ||
| + | **Review DRC Candidates | ||
| + | **Member Management Team Candidates | ||
| + | |||
* Old business | * Old business | ||
| − | + | ** [https://docs.google.com/spreadsheets/d/1s_OU-Tv6DaGfzqpRdVyodrFOwidvMhsNWiL-0ScXHiE/edit#gid=590123086 board task list] review | |
| + | **Camera Install Status | ||
| + | **Door Code Change Status | ||
| + | **Air Quality | ||
| + | **Spray Booth Vent Hole | ||
== Minutes == | == Minutes == | ||
Revision as of 05:26, 4 March 2019
| Board Meeting Minutes | ||
|---|---|---|
| << 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:
- Chase Savings:
- Chase Checking:
- Paypal:
- Review the PayPal and banking transactions
- Member leaving reason reports
- Check Freshdesk queue
- New business
- Review DRC Candidates
- Member Management Team Candidates
- 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: