Difference between revisions of "Board Meeting Notes 2020-07-21"

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//Rob G will update the agneda today (7/21)
 
 
  
 
In attendance:
 
In attendance:
  
 +
//Board
 +
* Rob G
  
 +
//Other Members
 +
* Andrew Morris
  
Agenda -
 
  
 +
Financials
  
  
 +
Updates
 +
* most of board met to review revenue generation action log. Assigned work efforts to each member. Rob will be meeting with David and Ed to get them up to speed.
 +
* secretary replacement: will continue advertising open position. Lilly will be helping fill secretary responsibilities in a secretary pro-tempore role until the position is filled.
 +
* "pick up your trash" signs printed and placed inside - some signs will be made for outside, too.
 +
* fire door signs printed & posted on fire doors
  
Minutes -
+
Agenda & Minutes
 +
* Officer & Team Lead Updates
 +
* Scholarships update
 +
* Updates on tax prep & migration to new Quickbooks instance
 +
* Update from David E. on budget report
 +
* Education Officer vote
 +
* Diversity program exploratory: a.) any news from Praxis?  b.) update from meeting with Northwestern's Sied Hill
 +
* HVAC repair/replacement
 +
* Review board action log if time allows
  
  
Other
 
  
  
  
MMT
+
Other

Revision as of 22:52, 21 July 2020


Board Meeting Minutes
<< Board Meeting Notes 2020-07-07 2020 Board Meetings Board Meeting Notes 2020-08-04 >>

In attendance:

//Board

  • Rob G

//Other Members

  • Andrew Morris


Financials


Updates

  • most of board met to review revenue generation action log. Assigned work efforts to each member. Rob will be meeting with David and Ed to get them up to speed.
  • secretary replacement: will continue advertising open position. Lilly will be helping fill secretary responsibilities in a secretary pro-tempore role until the position is filled.
  • "pick up your trash" signs printed and placed inside - some signs will be made for outside, too.
  • fire door signs printed & posted on fire doors

Agenda & Minutes

  • Officer & Team Lead Updates
  • Scholarships update
  • Updates on tax prep & migration to new Quickbooks instance
  • Update from David E. on budget report
  • Education Officer vote
  • Diversity program exploratory: a.) any news from Praxis? b.) update from meeting with Northwestern's Sied Hill
  • HVAC repair/replacement
  • Review board action log if time allows



Other