Board Meeting Notes 2019-08-20

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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
  • 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

Minutes

Discussion on previous minutes

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