Board Meeting Notes 2020-07-07: Difference between revisions

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* Officer & Area Host Updates
* Officer & Area Host Updates


* Taxes
* Taxes - Sky is restructuring Treasury LastPass so that Brian C. will have access.


* Update on budget update report generation
* One-off budget report - David has received data from Brian C. and is processing. Rob to set meeting with David & Brian C.


* Revenue generation action log - set time for board to meet
* Update on budget update report generation - Sky will migrate PS1 to new instance of Quickbooks (she found a non-profit discount for QB). Aushra setting up meeting with Treasury team to plan transition.


* Praxis (diversity/inclusiveness program) update from Aushra
* Revenue generation action log - Rob to set time for board to meet  (not this Sunday. no week days for David, but week evenings are ok. Tanja: no Wednesdays this week & next, not Friday this week from 7-9.
 
* Praxis (diversity/inclusiveness program) update from Aushra - Aushra is working with them to potentially set up a program for PS1 or help us find an organization that can help. Also, Tanja: Sied Hill, counseling psychologist from Northwestern that might also be interested in working with PS1. She will meet with them to see if they have Canvas materials we can use.


* Phase 3 review + what might the next phase look like
* Phase 3 review + what might the next phase look like