Line 23: |
Line 23: |
| * 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 |
| + | |
| + | none |
| + | |
| * Committee Reports | | * Committee Reports |
| **Ask for update on MMT forwarding meeting minutes to Board (or make publicly available) | | **Ask for update on MMT forwarding meeting minutes to Board (or make publicly available) |
| + | |
| + | *MMT |
| + | |
| + | ** Vote for Member Points update on Google Group |
| + | ** Working on orientation for entryway |
| + | ** Working with Ian and Nick on project time |
| + | ** Need a credit card |
| + | ** New orientation should begin late July |
| + | ** Canvas course being worked on |
| + | |
| + | |
| * Read mail | | * Read mail |
| + | Nothing special |
| + | |
| + | |
| + | * Freshdesk = nothing pressing |
| + | |
| * Financial/membership report | | * Financial/membership report |
− | **PEX: | + | **PEX: 25,211.62 |
− | **Chase Savings: | + | **Chase Savings: 140,837.64 |
− | **Chase Checking: | + | **Chase Checking: 15,558.11 |
− | **Paypal: | + | **Paypal: 14,185.56 |
− | **Total Members: | + | **Total Members:587 |
| **Members w/ Storage: | | **Members w/ Storage: |
| **Members: | | **Members: |
− | **Quorum: | + | **Quorum:59 |
| * Review the PayPal and banking transactions | | * Review the PayPal and banking transactions |
| * Member leaving reason reports | | * Member leaving reason reports |
| * Check Freshdesk Queue | | * Check Freshdesk Queue |
| * Member Points Review | | * Member Points Review |
| + | ** Member point approved |
| * New business | | * New business |
| + | |
| + | * Area hosts - maybe take them to a dinner? How can we help our area hosts feel appreciated, have a feedback channel |
| + | ** Asked Ron about what works and doesn't |
| + | ** Maybe an Area Host Team initiative - meaning 4 hosts who comprise of one area. Get involved with the process of making this a community collaborative effort. Areas team is about tasks within the area. Suggestion - make the roles specific. Want people to do classes. Stabilized roles. Further discussion needed. |
| + | * Adam wants to get a newsletter out. Messaging about call for Area Host |
| + | * Door Code - it's changing. FOB will be needed. Getting the word out. Special email will go out. Newsletter will say to watch out for the email. |
| + | * July 16- pre-election event; July 23 is the special election |
| + | * MMC discussion about lapsed membership workflows. |
| + | * Rented scooters are coming in. Any policy needed? Do not hack a scooter. And make sure your rental policy allows you to bring it in the building. |
| + | * Check in: What are the goals? Did a round-robin of goals. DRC is busy, lot of work. Canvas work. |
| + | |
| * Old business | | * Old business |
− |
| |
| | | |
| == Minutes == | | == Minutes == |