Difference between revisions of "Board Meeting Notes 2020-08-04"
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(Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2020-07-21 | Next YYYY-MM-DD= 2020-08-18 | YYYY=2020 }} In attendance: Agenda - Minutes - Other MMT") |
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| − | In attendance: | + | == Attendees == |
| + | //In attendance: | ||
| + | * Aushra | ||
| + | * Molly | ||
| + | * David | ||
| + | * Paul Ocampo | ||
| + | * Lilly | ||
| + | * David Ditzler | ||
| + | * Anthony | ||
| + | * Adam G | ||
| + | * Andrew Morris | ||
| + | == Financials == | ||
| − | + | Savings: $114,160.96 | |
| + | Checking: $28,878.06 | ||
| + | Paypal: $11,045.45 | ||
| + | PEX: 10,558.61 + 10k in transit | ||
| − | + | ''Total:'' $174,643.09 | |
| − | + | == Agenda & Minutes == | |
| + | * Air conditioner freezing discussed - it will be checked and action to be had accordingly. | ||
| − | + | * Scholarships are in need of better PR as applications are low, board will be looking into ideas | |
| + | |||
| + | * Vote made for the education officer to be made a position, Passed | ||
| + | |||
| + | * Diversity program - Ausra and tanja met with a contact and will be able to get started on it, diversity working group to be gathered to aid the process | ||
| + | |||
| + | * A vote made about xerox machine to be gotten - David spoke well on the one that was selected - everything seems in line for a vote | ||
Latest revision as of 23:48, 11 August 2020
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2020-07-21 | 2020 Board Meetings | Board Meeting Notes 2020-08-18 >> |
Attendees
//In attendance:
- Aushra
- Molly
- David
- Paul Ocampo
- Lilly
- David Ditzler
- Anthony
- Adam G
- Andrew Morris
Financials
Savings: $114,160.96
Checking: $28,878.06
Paypal: $11,045.45
PEX: 10,558.61 + 10k in transit
Total: $174,643.09
Agenda & Minutes
- Air conditioner freezing discussed - it will be checked and action to be had accordingly.
- Scholarships are in need of better PR as applications are low, board will be looking into ideas
- Vote made for the education officer to be made a position, Passed
- Diversity program - Ausra and tanja met with a contact and will be able to get started on it, diversity working group to be gathered to aid the process
- A vote made about xerox machine to be gotten - David spoke well on the one that was selected - everything seems in line for a vote