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Board Meeting Notes 2019-08-20 (view source)
Revision as of 23:55, 20 August 2019
, 23:55, 20 August 2019Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2019-07-02 | Next YYYY-MM-DD= 2019-09-03 | YYYY=2019 }} Meeting Start: == Attendance == * Board Members * Other Members == Ag..."
{{Board Meeting Notes
| Previous YYYY-MM-DD= 2019-07-02
| Next YYYY-MM-DD= 2019-09-03
| YYYY=2019
}}
Meeting Start:
== 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
**MMT
* Read mail
* Freshdesk
* Financial/membership report
**PEX:
**Chase Savings:
**Chase Checking:
**Paypal:
Notes: paid appr.
**Total Members:
**Members w/ Storage:
**Members:
**Quorum:
* Review the PayPal and banking transactions
* Member leaving reason reports
* Check Freshdesk Queue
* Member Points Review
* New business
**Review Scholarship Applications for abbrev. summer term
***2 other applicants
* Old business
** Review technology for vote automation
** Review proposed votes
**Discuss streamlining voting
**Discuss response to Freshdesk ticket pertaining to parking
** Addl Cameras for space? 2 in Hot Metals ($85 each) 1 outside ($160) $330 total
== Minutes ==
=== Discussion on previous minutes ===
| Previous YYYY-MM-DD= 2019-07-02
| Next YYYY-MM-DD= 2019-09-03
| YYYY=2019
}}
Meeting Start:
== 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
**MMT
* Read mail
* Freshdesk
* Financial/membership report
**PEX:
**Chase Savings:
**Chase Checking:
**Paypal:
Notes: paid appr.
**Total Members:
**Members w/ Storage:
**Members:
**Quorum:
* Review the PayPal and banking transactions
* Member leaving reason reports
* Check Freshdesk Queue
* Member Points Review
* New business
**Review Scholarship Applications for abbrev. summer term
***2 other applicants
* Old business
** Review technology for vote automation
** Review proposed votes
**Discuss streamlining voting
**Discuss response to Freshdesk ticket pertaining to parking
** Addl Cameras for space? 2 in Hot Metals ($85 each) 1 outside ($160) $330 total
== Minutes ==
=== Discussion on previous minutes ===