358
edits
Changes
Jump to navigation
Jump to search
Line 25:
Line 25: − + − *** vote = okey dokey+ − * Committee Reports − ** No reports or reporters from MMT − ** MMT - amp up the focus on prep for Open House Chicago-- MMT owns this. Need volunteer spreadsheet. Ese is going to the training; he will collaborate with Joe. − ** continue to review written materials ; share a drive so we can do better document collaboration (make a folder in BoD); we may offer to do a 2-hour workshop to "bang it out" -- combine old drafts with new drafts? Orientation needs to be finalized before open house -- workshop with Ese and Andrew around October 12. − ** scholarship review - discussed biweekly (alternate weeks) communication. 2 named applicants (both scholarships approved), 1 speculative/delayed. We should write an SOP about how we review these and communicate.
Board Meeting Notes 2019-10-15 (view source)
Revision as of 04:19, 17 October 2019
, 04:19, 17 October 2019→Agenda
* 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
** Are meeting minutes good?
** Wiki was down so we held a meeting of open topics
* Read mail
* Read mail
* Financial/membership report
* Financial/membership report