Board Meeting Notes 2020-04-07: Difference between revisions
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous YYYY-MM-DD= 2020-03-17 | | Previous YYYY-MM-DD= 2020-03-17 | ||
| Next YYYY-MM-DD= 2020-04- | | Next YYYY-MM-DD= 2020-04-21 | ||
| YYYY=2020 | | YYYY=2020 | ||
}} | }} | ||
| Line 62: | Line 62: | ||
* New business | * New business | ||
- Joe Mertz for MMT - approved by board today, 4.7.20 (6 "for", 0 "against" | - Joe Mertz for MMT - approved by board today, 4.7.20 (6 "for", 0 "against") | ||
=== Financial Report === | === Financial Report === | ||
| Line 73: | Line 72: | ||
=== Membership Report === | === Membership Report === | ||
* '''Volunteer/board members:''' | * '''Volunteer/board members: 44''' | ||
* '''Volunteer with paid storage:''' | * '''Volunteer with paid storage: 9''' | ||
* '''Scholarship: | * '''Scholarship: 5’'' | ||
* '''Members with storage:''' | * '''Members with storage: 68''' | ||
* '''Members:''' | * '''Members (no storage): 382''' | ||
* '''Total:''' | * '''Total: 508''' | ||
* '''Quorum:''' | * '''Quorum: 51''' | ||
=== Open Action Items === | |||
1. Gary: follow-up on next steps for spray box ventilation (electrical scheduling; Andrew Morris can purchase duct work with his PEX card). | |||
2. Andrew Morris: purchase duct work for vent hood | |||
Note: board action items are stored in a separate log. | |||
== Votes == | == Votes == | ||
Joe Mertz for MMT - approved by board today, 4.7.20 (6 "for", 0 "against" | Joe Mertz for MMT - approved by board today, 4.7.20 (6 "for", 0 "against" | ||
