Board Meeting Notes 2019-05-21: Difference between revisions
From Pumping Station One
| Line 38: | Line 38: | ||
**RFID fob migration to WildApricot | **RFID fob migration to WildApricot | ||
**Changing the door code | **Changing the door code | ||
**Member Meeting Leadership Schedule | **[https://docs.google.com/spreadsheets/d/17yYnWVC2TgJF5sbOUunVLuD_INYZisgypDNX501Umgw/edit#gid=0 Member Meeting Leadership Schedule] | ||
*Old business | *Old business | ||
Revision as of 13:55, 21 May 2019
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2019-04-16 | 2019 Board Meetings | Board Meeting Notes 2019-05-21 >> |
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:
- 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
- Member Point Review
- New business
- Bar Discussion w/ Kitchen Area Host
- RFID fob migration to WildApricot
- Changing the door code
- Member Meeting Leadership Schedule
- Old business
- Contacting Area Hosts & Email expectations
- Bar Donation QR codes
- Large Member Storage Projects
- Plan to move, stay, buy ext.
