Difference between revisions of "Board Meeting Notes 2020-08-04"

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In attendance:
+
== Attendees ==
 +
//In attendance:
 +
Aushra
 +
Molly
 +
David
 +
Paul Ocampo
 +
Lilly
  
 +
David Ditzler
 +
Anthony morrand
 +
Adam G
 +
adrew morris
  
 
== Financials ==
 
== Financials ==
Line 21: Line 31:
 
''Total:'' $174,643.09  
 
''Total:'' $174,643.09  
  
Agenda -
 
  
 +
== Agenda & Minutes ==
  
  
 +
* Air conditioner freezing discussed - it will be checked and action to be had accordingly.
  
Minutes -
+
* 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
  
Other
+
* 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
 
 
MMT
 

Revision as of 14:47, 8 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 morrand Adam G adrew 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