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Board Meeting Notes 2019-04-16 (view source)
Revision as of 00:08, 17 April 2019
, 00:08, 17 April 2019Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD=2019-03-19 | Next YYYY-MM-DD=2019-04-16 | YYYY=2019 }} Meeting Start: 7:00pm == Attendance == * Board Members * Other Members =..."
{{Board Meeting Notes
| Previous YYYY-MM-DD=2019-03-19
| Next YYYY-MM-DD=2019-04-16
| 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
**[https://airtable.com/tblHyxBgTzq8qvnXz/viwQ8qWzZJAwve0vS?blocks=hide 1 New Member point Nominations for review]
* New business
**Review Applicant Selection Protocol
**Select DRC Candidates
**Select Member Management Team
**Make decision for 3 scholarship applications
**Area Host Team Feedback thus far
**Tidy Space & Upcoming Town hall
**Review Storage Email
**Anniversary Party & Summit
**Member meeting schedule for Board members
* Old business
**discuss automating member points in WildApricot
**discuss implementation of change to membership dues
**Door Code Change Status
**Air Quality
** [https://docs.google.com/spreadsheets/d/1s_OU-Tv6DaGfzqpRdVyodrFOwidvMhsNWiL-0ScXHiE/edit#gid=590123086 board task list] review
== Minutes ==
== Votes ==
| Previous YYYY-MM-DD=2019-03-19
| Next YYYY-MM-DD=2019-04-16
| 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
**[https://airtable.com/tblHyxBgTzq8qvnXz/viwQ8qWzZJAwve0vS?blocks=hide 1 New Member point Nominations for review]
* New business
**Review Applicant Selection Protocol
**Select DRC Candidates
**Select Member Management Team
**Make decision for 3 scholarship applications
**Area Host Team Feedback thus far
**Tidy Space & Upcoming Town hall
**Review Storage Email
**Anniversary Party & Summit
**Member meeting schedule for Board members
* Old business
**discuss automating member points in WildApricot
**discuss implementation of change to membership dues
**Door Code Change Status
**Air Quality
** [https://docs.google.com/spreadsheets/d/1s_OU-Tv6DaGfzqpRdVyodrFOwidvMhsNWiL-0ScXHiE/edit#gid=590123086 board task list] review
== Minutes ==
== Votes ==