Board Meeting Notes 2019-08-06: Difference between revisions
From Pumping Station One
No edit summary |
|||
| Line 16: | Line 16: | ||
* Check talk page for board meeting notes, see if any discussion on the agenda took place | * Check talk page for board meeting notes, see if any discussion on the agenda took place | ||
* Consent Agenda | * Consent Agenda | ||
* Committee Reports | * Committee Reports | ||
**MMT | |||
*MMT | |||
* Read mail | * Read mail | ||
* Freshdesk | * Freshdesk | ||
* Financial/membership report | * Financial/membership report | ||
**PEX: | **PEX: | ||
| Line 43: | Line 34: | ||
* Check Freshdesk Queue | * Check Freshdesk Queue | ||
* Member Points Review | * Member Points Review | ||
** | **No new point requests to approve | ||
* New business | * New business | ||
**Review Area Host Applications | |||
**Review Scholarship Applications for abbrev. summer term | |||
** Review technology for vote automation | ** Review technology for vote automation | ||
** Review proposed votes | ** Review proposed votes | ||
**Discuss streamlining voting | |||
* Old business | * Old business | ||