Board Meeting Notes 2019-08-20
From Pumping Station One
Board Meeting Minutes | ||
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Meeting Start:
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
- MMT
- Read mail
- Freshdesk
- Financial/membership report
- PEX:
- Chase Savings:
- Chase Checking:
- Paypal:
Notes: paid appr.
- Total Members:
- Members w/ Storage:
- Members:
- Quorum:
- Review the PayPal and banking transactions
- Member leaving reason reports
- Check Freshdesk Queue
- Member Points Review
- New business
- Review Scholarship Applications for abbrev. summer term
- 2 other applicants
- Review Scholarship Applications for abbrev. summer term
- Old business
- Review technology for vote automation
- 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