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Board Meeting Notes 2021-09-21 (view source)
Revision as of 22:31, 21 September 2021
, 22:31, 21 September 2021Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2021-09-07 | Next YYYY-MM-DD= 2021-10-05 | YYYY=2021 }} == Attendees == '''Board Members''' mabye: : David Earl : James Lamken..."
{{Board Meeting Notes
| Previous YYYY-MM-DD= 2021-09-07
| Next YYYY-MM-DD= 2021-10-05
| YYYY=2021
}}
== Attendees ==
'''Board Members'''
mabye:
: David Earl
: James Lamken
: Dave Solomon
: Nathan Upchurch
: Chris Iacullo
: Jennie Plasterer
: Joe Mertz
'''Other Members'''
: maybe None
== Agenda ==
=== 1. Discuss & Approve previous board meeting minutes ===
No objections noted, yet.
=== 2. Member Count & Financials ===
- Checking: $45,117.09
- Savings: $74,183.08
- Paypal:
- PEX:
=== 3. Mail Check ===
- Bao's mail continues arrive at PS1, probably.
=== 4. Votes ===
'''Membership Votes'''
- No votes this week. maybe.
'''Board Votes'''
- No votes this week. maybe
=== 5. Officer & Team Lead Updates ===
GENERAL OPERATIONS:
TECH TEAM:
MEMBER MANAGEMENT TEAM:
- No updates. Still looking for a team lead.
COMMUNICATIONS TEAM:
- No communication.
EDUCATION TEAM:
No education at this time.
=== 6. Updates from outside board meetings ===
: maybe
=== 7. Discussion Topics (new & existing) ===
--> Follow up on lasts meetings things.
--> Scholarship applicants were assigned to Nathan to review in the absence of an MMT Schoarships Officer. Plan is to review and vote on applications at next Board Meeting.
--> Area Host Reviews: looking to wrap up by end of August.
--> Have Tech Team investigate Mautic, an open source marketing and communications platform, as a possible vector for Area Host reviews in the future.
[[Category:Board_Meetings]]
[[Category:2021 Board Meetings]]
| Previous YYYY-MM-DD= 2021-09-07
| Next YYYY-MM-DD= 2021-10-05
| YYYY=2021
}}
== Attendees ==
'''Board Members'''
mabye:
: David Earl
: James Lamken
: Dave Solomon
: Nathan Upchurch
: Chris Iacullo
: Jennie Plasterer
: Joe Mertz
'''Other Members'''
: maybe None
== Agenda ==
=== 1. Discuss & Approve previous board meeting minutes ===
No objections noted, yet.
=== 2. Member Count & Financials ===
- Checking: $45,117.09
- Savings: $74,183.08
- Paypal:
- PEX:
=== 3. Mail Check ===
- Bao's mail continues arrive at PS1, probably.
=== 4. Votes ===
'''Membership Votes'''
- No votes this week. maybe.
'''Board Votes'''
- No votes this week. maybe
=== 5. Officer & Team Lead Updates ===
GENERAL OPERATIONS:
TECH TEAM:
MEMBER MANAGEMENT TEAM:
- No updates. Still looking for a team lead.
COMMUNICATIONS TEAM:
- No communication.
EDUCATION TEAM:
No education at this time.
=== 6. Updates from outside board meetings ===
: maybe
=== 7. Discussion Topics (new & existing) ===
--> Follow up on lasts meetings things.
--> Scholarship applicants were assigned to Nathan to review in the absence of an MMT Schoarships Officer. Plan is to review and vote on applications at next Board Meeting.
--> Area Host Reviews: looking to wrap up by end of August.
--> Have Tech Team investigate Mautic, an open source marketing and communications platform, as a possible vector for Area Host reviews in the future.
[[Category:Board_Meetings]]
[[Category:2021 Board Meetings]]