Board Meeting Notes 2019-04-16: Difference between revisions
From Pumping Station One
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous YYYY-MM-DD=2019- | | Previous YYYY-MM-DD=2019-04-02 | ||
| Next YYYY-MM-DD=2019- | | Next YYYY-MM-DD=2019-05-07 | ||
| YYYY=2019 | | YYYY=2019 | ||
}} | }} | ||
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== Attendance == | == Attendance == | ||
* Board Members | * Board Members | ||
**Andrew Camardella | |||
**Alisha Ciardi | |||
**Jennie P. | |||
**Andrew Sowa | |||
**Sky Nova - Absent | |||
**Alex Berkowitz | |||
**Molly Adamski - Absent | |||
**Mark Creasy | |||
* Other Members | * Other Members | ||
| Line 19: | Line 26: | ||
* Read mail | * Read mail | ||
* Financial/membership report | * Financial/membership report | ||
** PEX: | ** PEX: $11,594.08 | ||
** Chase Savings: | ** Chase Savings: $140,809.77 | ||
** Chase Checking: | ** Chase Checking: $38,375.99 | ||
** Paypal: | ** Paypal: $9,414.17 | ||
**Total Members:580 | |||
**Quorum:58 | |||
* Review the PayPal and banking transactions | * Review the PayPal and banking transactions | ||
* Member leaving reason reports | * Member leaving reason reports | ||
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== Minutes == | == Minutes == | ||
*Joe Member Management Team Report | |||
**member management team meeting end of week | |||
**more work on canvas needed so we can get members authorized | |||
***Daniel to help with making this happen | |||
**WA has an issue with not enough permission levels to make adding auth check marks easy for many people | |||
***Ron working on system. Would like to add more automation | |||
*DRC | |||
**setup training | |||
**review general HR material | |||
**May have someone come in and do training from women in trade group | |||
**Need to go through a procedural test | |||
*Proposed scholarship plan | |||
**How many member points in scholarship bank? ~10 | |||
**Needs funding change and would require member vote | |||
*Need Member Point meeting | |||
**Process is to complicated | |||
*Communication channels meeting | |||
**Push to May | |||
*Adding Safety Signs | |||
*Door Code Still an Issue | |||
*Meeting with Woodshop Area Host Wed for Area Host support | |||
*Move Lost and found downstairs | |||
*Photo Printer moving upstairs | |||
*MMT | |||
**Patience to work on Member Entrance Survey | |||
*End 7:55PM | |||
== Votes == | == Votes == | ||
*None | |||
