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Board Meeting Notes 2019-07-02 (view source)
Revision as of 23:54, 16 July 2019
, 23:54, 16 July 2019no edit summary
== Attendance ==
== Attendance ==
* Board Members
* Board Members
* Alisha C.
* Alex B
* Molly A.
* Kathryn B
* Adam Stein
* Andrew C.
* Other Members
* Other Members
* Check talk page for board meeting notes, see if any discussion on the agenda took place
* Check talk page for board meeting notes, see if any discussion on the agenda took place
* Consent Agenda
* Consent Agenda
none
* Committee Reports
* Committee Reports
**Ask for update on MMT forwarding meeting minutes to Board (or make publicly available)
**Ask for update on MMT forwarding meeting minutes to Board (or make publicly available)
*MMT
** Vote for Member Points update on Google Group
** Working on orientation for entryway
** Working with Ian and Nick on project time
** Need a credit card
** New orientation should begin late July
** Canvas course being worked on
* Read mail
* Read mail
Nothing special
* Freshdesk = nothing pressing
* Financial/membership report
* Financial/membership report
**PEX:
**PEX: 25,211.62
**Chase Savings:
**Chase Savings: 140,837.64
**Chase Checking:
**Chase Checking: 15,558.11
**Paypal:
**Paypal: 14,185.56
**Total Members:
**Total Members:587
**Members w/ Storage:
**Members w/ Storage:
**Members:
**Members:
**Quorum:
**Quorum:59
* Review the PayPal and banking transactions
* Review the PayPal and banking transactions
* Member leaving reason reports
* Member leaving reason reports
* Check Freshdesk Queue
* Check Freshdesk Queue
* Member Points Review
* Member Points Review
** Member point approved
* New business
* New business
* Area hosts - maybe take them to a dinner? How can we help our area hosts feel appreciated, have a feedback channel
** Asked Ron about what works and doesn't
** Maybe an Area Host Team initiative - meaning 4 hosts who comprise of one area. Get involved with the process of making this a community collaborative effort. Areas team is about tasks within the area. Suggestion - make the roles specific. Want people to do classes. Stabilized roles. Further discussion needed.
* Adam wants to get a newsletter out. Messaging about call for Area Host
* Door Code - it's changing. FOB will be needed. Getting the word out. Special email will go out. Newsletter will say to watch out for the email.
* July 16- pre-election event; July 23 is the special election
* MMC discussion about lapsed membership workflows.
* Rented scooters are coming in. Any policy needed? Do not hack a scooter. And make sure your rental policy allows you to bring it in the building.
* Check in: What are the goals? Did a round-robin of goals. DRC is busy, lot of work. Canvas work.
* Old business
* Old business
== Minutes ==
== Minutes ==