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Board Meeting Notes 2019-06-18 (view source)
Revision as of 00:05, 19 June 2019
, 00:05, 19 June 2019Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2019-05-21 | Next YYYY-MM-DD= 2019-06-18 | YYYY=2019 }} Meeting Start: == Attendance == * Board Members **Andrew Camardella **A..."
{{Board Meeting Notes
| Previous YYYY-MM-DD= 2019-05-21
| Next YYYY-MM-DD= 2019-06-18
| YYYY=2019
}}
Meeting Start:
== Attendance ==
* Board Members
**Andrew Camardella
**Alisha Ciardi
**Jennie P.
**Andrew Sowa
**Sky Nova
**Alex Berkowitz
**Molly Adamski - Absent
**Mark Creasy - Absent
* Other Members
**Joe
== Agenda ==
* Check talk page for board meeting notes, see if any discussion on the agenda took place
* Consent Agenda
* Committee Reports
**Ask for update on MMT forwarding meeting minutes to Board (or make publicly available)
* Read mail
* Financial/membership report
**PEX:
**Chase Savings:
**Chase Checking:
**Paypal:
**Total Members:
**Members w/ Storage:
**Members:
**Quorum:
* Review the PayPal and banking transactions
* Member leaving reason reports
* Check Freshdesk Queue
**[https://pumpingstationone.freshdesk.com/a/tickets/4851 Ticket 4851]
*Member Points Review
**None for review
* New business
**Vote in new interim Board Members: Adam Stein (PR) & Kathryn Born (Secretary)
**Briefly discuss DRC issue (closed meeting)
* Old business
== Minutes ==
=== Discussion on previous minutes ===
=== Consent Agenda ===
=== Committee Reports ===
Reports from [[Committees]]
=== Mail ===
=== Financial Report ===
* '''Chase Checking:'''
* '''Chase Savings:'''
* '''PEX:'''
* '''PayPal:'''
=== Membership Report ===
* '''Members:'''
* ''' Members with Storage: '''
* '''Total Members:592
* '''Quorum:60
=== Review the PayPal and banking transactions ===
=== Member Leaving Reason Reports ===
=== RT ===
==Minutes==
| Previous YYYY-MM-DD= 2019-05-21
| Next YYYY-MM-DD= 2019-06-18
| YYYY=2019
}}
Meeting Start:
== Attendance ==
* Board Members
**Andrew Camardella
**Alisha Ciardi
**Jennie P.
**Andrew Sowa
**Sky Nova
**Alex Berkowitz
**Molly Adamski - Absent
**Mark Creasy - Absent
* Other Members
**Joe
== Agenda ==
* Check talk page for board meeting notes, see if any discussion on the agenda took place
* Consent Agenda
* Committee Reports
**Ask for update on MMT forwarding meeting minutes to Board (or make publicly available)
* Read mail
* Financial/membership report
**PEX:
**Chase Savings:
**Chase Checking:
**Paypal:
**Total Members:
**Members w/ Storage:
**Members:
**Quorum:
* Review the PayPal and banking transactions
* Member leaving reason reports
* Check Freshdesk Queue
**[https://pumpingstationone.freshdesk.com/a/tickets/4851 Ticket 4851]
*Member Points Review
**None for review
* New business
**Vote in new interim Board Members: Adam Stein (PR) & Kathryn Born (Secretary)
**Briefly discuss DRC issue (closed meeting)
* Old business
== Minutes ==
=== Discussion on previous minutes ===
=== Consent Agenda ===
=== Committee Reports ===
Reports from [[Committees]]
=== Mail ===
=== Financial Report ===
* '''Chase Checking:'''
* '''Chase Savings:'''
* '''PEX:'''
* '''PayPal:'''
=== Membership Report ===
* '''Members:'''
* ''' Members with Storage: '''
* '''Total Members:592
* '''Quorum:60
=== Review the PayPal and banking transactions ===
=== Member Leaving Reason Reports ===
=== RT ===
==Minutes==
