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From Pumping Station One
Board Meeting Notes 2019-08-06 (view source)
Revision as of 23:53, 20 August 2019
, 23:53, 20 August 2019no edit summary
{{Board Meeting Notes
{{Board Meeting Notes
| Previous YYYY-MM-DD= 2019-07-02
| Previous YYYY-MM-DD= 2019-07-02
| Next YYYY-MM-DD= 2019-08-06
| Next YYYY-MM-DD= 2019-08-20
| YYYY=2019
| YYYY=2019
}}
}}
* 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
* Committee Reports
* Committee Reports
**MMT
*MMT
* Read mail
* Read mail
* Freshdesk
* Freshdesk
* Financial/membership report
* Financial/membership report
**PEX:
**PEX:
* Check Freshdesk Queue
* Check Freshdesk Queue
* Member Points Review
* Member Points Review
** Member point approved
**No new point requests to approve
* New business
* New business
**Review Area Host Applications
**Review Scholarship Applications for abbrev. summer term
** Review technology for vote automation
** Review technology for vote automation
** Review proposed votes
** Review proposed votes
**Discuss streamlining voting
**Discuss response to Freshdesk ticket pertaining to parking
** Addl Cameras for space? 2 in Hot Metals ($85 each) 1 outside ($160) $330 total
* Old business
* Old business
'''Please ask the treasurer to review the PEX balances. Thanks -'''
'''Please ask the treasurer to review the PEX balances. Thanks -'''
***ALL NOTES ON MEMBER MEETING
* Consent Agenda
***Propose an offsite for an alcohol policy
*** related question about boundaries
** 2 cameras in hot metals? Dumpster and back doors. $330. BoD vote approved.
** Do one more survey monkey test for voting automation
* MMT = next orientation will be rollout, test of part of it. Want help from area hosts; Intro video that does a quick summary when they hit a big red button. QR code. Tour guide training.
