Line 29: |
Line 29: |
| * Read mail | | * Read mail |
| * Financial/membership report | | * Financial/membership report |
− | **PEX: | + | **PEX: $28,613.55 |
− | **Chase Savings: | + | **Chase Savings: $140,829.00 |
− | **Chase Checking: | + | **Chase Checking: $15,176.61 |
− | **Paypal: | + | **Paypal: $6422.47 |
| **Total Members: | | **Total Members: |
| **Members w/ Storage: | | **Members w/ Storage: |
Line 46: |
Line 46: |
| **VP wants to discuss setting up Treasury Team, Education Team & IT Infrastructure Team | | **VP wants to discuss setting up Treasury Team, Education Team & IT Infrastructure Team |
| **Check in on purchase of Dust Collector | | **Check in on purchase of Dust Collector |
− | **Discussing interim/final replacements for upcoming Board vacancies | + | **[https://docs.google.com/document/d/10sIXfm4XuN7796UbN_jncP_7uA7H-AizPirJYGOV7sk/edit Discussing interim/final replacements for upcoming Board vacancies] |
| * Old business | | * Old business |
| **Contacting Area Hosts & Email expectations | | **Contacting Area Hosts & Email expectations |
Line 82: |
Line 82: |
| === RT === | | === RT === |
| | | |
− | === New Business === | + | ==Minutes== |
| + | *Start 7:15 |
| | | |
− | === Old Business ===
| + | *Previous Minutes Approved |
| + | |
| + | *MMT Report |
| + | **Vote to redo member points |
| + | ***Suggestion: Can no longer store member points |
| + | ***Member points are a tempory change to WA account |
| + | ***Adds a month to renewal date |
| + | **How do we take member point given? |
| + | ***Move date and add invoice? |
| + | **Adds one month whatever amount you pay a month |
| + | **Details released next week |
| + | ***Vote in 2+ weeks |
| + | **MMT will start tracking meeting minutes to wiki |
| + | **Orientation |
| + | ***Suggestion: All current members re-do orientation |
| + | **Will require Board Vote |
| + | **Suggestion: Do ID checks only at Orientation |
| + | **Treasury deputy - Max willing |
| + | |
| + | *Treasury |
| + | **Taxes in progress |
| + | **Someone else to take over some Freshdesk tickets |
| + | |
| + | *Freshdesk - skip |
| + | |
| + | *VP wants to discuss setting up Treasury Team, Education Team & IT Infrastructure Team |
| + | **Sky started IT team |
| + | |
| + | *End 8:00PM |
| | | |
| == Votes == | | == Votes == |
| | | |
| * $760 for safety improvements on the catwalk | | * $760 for safety improvements on the catwalk |