Board Meeting Notes 2020-08-04

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Board Meeting Minutes
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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