Board Meeting Notes 2019-05-07: Difference between revisions
From Pumping Station One
Whosmollyk (talk | contribs) |
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**Large Member Storage Projects | **Large Member Storage Projects | ||
**Contacting Area Hosts & Email expectations | **Contacting Area Hosts & Email expectations | ||
**Kicon $5K donation logistics | |||
**Bar Donation QR codes | |||
*Old business | *Old business | ||
**Plan to move, stay, buy ext. | |||
== Minutes == | == Minutes == | ||
== Votes == | == Votes == | ||
Revision as of 13:37, 7 May 2019
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2019-04-02 | 2019 Board Meetings | Board Meeting Notes 2019-05-07 >> |
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: $11,594.08
- Chase Savings: $140,809.77
- Chase Checking: $38,375.99
- Paypal: $9,414.17
- Review the PayPal and banking transactions
- Member leaving reason reports
- Check Freshdesk queue
- Member Point Review
- New business
- Anniversary Party & Summit Review
- New Tidy Space Roll Out
- DRC Issue regarding policy
- Should we require authorizations to start with 5 minutes of cleaning?
- Large Member Storage Projects
- Contacting Area Hosts & Email expectations
- Kicon $5K donation logistics
- Bar Donation QR codes
- Old business
- Plan to move, stay, buy ext.
