266
edits
Changes
Jump to navigation
Jump to search
Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD=2019-04-16 | Next YYYY-MM-DD=2019-05-21 | YYYY=2019 }} Meeting Start: 7:00pm == Attendance == * Board Members * Other Members =..."
{{Board Meeting Notes
| Previous YYYY-MM-DD=2019-04-16
| Next YYYY-MM-DD=2019-05-21
| YYYY=2019
}}
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:
**Total Members:
**Members w/ Storage:
**Members:
**Quorum:
*Review the PayPal and banking transactions
*Member leaving reason reports
*Check Freshdesk queue
*Member Point Review
**[https://airtable.com/tblHyxBgTzq8qvnXz/viwQ8qWzZJAwve0vS?blocks=hide 1 New Member point Nominations for review(?)]
*New business
*Old business
**Large Member Storage Projects
**New Tidy Space Roll Out
**DRC Issue regarding policy
**Should we require authorizations to start with 5 minutes of cleaning?
**Contacting Area Hosts & Email expectations
**Bar Donation QR codes
**Plan to move, stay, buy ext.
== Minutes ==
== Votes ==
| Previous YYYY-MM-DD=2019-04-16
| Next YYYY-MM-DD=2019-05-21
| YYYY=2019
}}
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:
**Total Members:
**Members w/ Storage:
**Members:
**Quorum:
*Review the PayPal and banking transactions
*Member leaving reason reports
*Check Freshdesk queue
*Member Point Review
**[https://airtable.com/tblHyxBgTzq8qvnXz/viwQ8qWzZJAwve0vS?blocks=hide 1 New Member point Nominations for review(?)]
*New business
*Old business
**Large Member Storage Projects
**New Tidy Space Roll Out
**DRC Issue regarding policy
**Should we require authorizations to start with 5 minutes of cleaning?
**Contacting Area Hosts & Email expectations
**Bar Donation QR codes
**Plan to move, stay, buy ext.
== Minutes ==
== Votes ==