266
edits
Changes
Jump to navigation
Jump to search
Board Meeting Notes 2019-03-19 (view source)
Revision as of 18:23, 19 March 2019
, 18:23, 19 March 2019Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD=2019-02-19 | Next YYYY-MM-DD=2019-03-19 | YYYY=2019 }} Meeting Start: 7:00pm == Attendance == * Board Members * Other Members =..."
{{Board Meeting Notes
| Previous YYYY-MM-DD=2019-02-19
| Next YYYY-MM-DD=2019-03-19
| YYYY=2019
}}
Meeting Start: 7:00pm
== Attendance ==
* Board Members
* Other Members
== Agenda ==
* Check talk page for board meeting notes, see if any discussion on the agenda took place
* Consent Agenda
* Committee Reports
* Read mail
* Financial/membership report
** PEX:
** Chase Savings:
** Chase Checking:
** Paypal:
* Review the PayPal and banking transactions
* Member leaving reason reports
* Check Freshdesk queue
*Member Point Review
**Member Point Scholarship Donation for Approval
* New business
**Review DRC Candidates
**Member Management Team Candidates
**scholarship applications
* Old business
** [https://docs.google.com/spreadsheets/d/1s_OU-Tv6DaGfzqpRdVyodrFOwidvMhsNWiL-0ScXHiE/edit#gid=590123086 board task list] review
**discuss how we might move member points to WildApricot
**discuss implementation of change to membership dues
**parking issue with people leaving cars in the back of the building
**discounted memberships for : the Board? Officers (in case we ever create any)? Area Hosts?
**discuss the new project to streamline communication at PS1
**discuss the Area Host Team proposal
**discuss adding additional meeting times for project/team/scholarship management
**Camera Install Status
**Door Code Change Status
**Air Quality
**Spray Booth Vent Hole
== Minutes ==
=== Discussion on previous minutes ===
=== Consent Agenda ===
=== Committee Reports ===
=== Mail ===
=== Financial Report ===
=== Membership Report ===
=== Review the PayPal and banking transactions ===
=== Member Leaving Reason Reports ===
=== RT ===
=== Fresh Desk ===
=== Member Points ===
=== New Business ===
=== Old Business ===
== Votes ==
| Previous YYYY-MM-DD=2019-02-19
| Next YYYY-MM-DD=2019-03-19
| YYYY=2019
}}
Meeting Start: 7:00pm
== Attendance ==
* Board Members
* Other Members
== Agenda ==
* Check talk page for board meeting notes, see if any discussion on the agenda took place
* Consent Agenda
* Committee Reports
* Read mail
* Financial/membership report
** PEX:
** Chase Savings:
** Chase Checking:
** Paypal:
* Review the PayPal and banking transactions
* Member leaving reason reports
* Check Freshdesk queue
*Member Point Review
**Member Point Scholarship Donation for Approval
* New business
**Review DRC Candidates
**Member Management Team Candidates
**scholarship applications
* Old business
** [https://docs.google.com/spreadsheets/d/1s_OU-Tv6DaGfzqpRdVyodrFOwidvMhsNWiL-0ScXHiE/edit#gid=590123086 board task list] review
**discuss how we might move member points to WildApricot
**discuss implementation of change to membership dues
**parking issue with people leaving cars in the back of the building
**discounted memberships for : the Board? Officers (in case we ever create any)? Area Hosts?
**discuss the new project to streamline communication at PS1
**discuss the Area Host Team proposal
**discuss adding additional meeting times for project/team/scholarship management
**Camera Install Status
**Door Code Change Status
**Air Quality
**Spray Booth Vent Hole
== Minutes ==
=== Discussion on previous minutes ===
=== Consent Agenda ===
=== Committee Reports ===
=== Mail ===
=== Financial Report ===
=== Membership Report ===
=== Review the PayPal and banking transactions ===
=== Member Leaving Reason Reports ===
=== RT ===
=== Fresh Desk ===
=== Member Points ===
=== New Business ===
=== Old Business ===
== Votes ==