Board Meeting Notes 2020-08-04: Difference between revisions

Revision as of 08:47, 8 August 2020

Board Meeting Minutes
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//In attendance: Aushra Molly David Paul Ocampo Lilly

David Ditzler Anthony morrand Adam G adrew morris

Savings: $114,160.96

Checking: $28,878.06

Paypal: $11,045.45

PEX: 10,558.61 + 10k in transit

Total: $174,643.09

Air conditioner freezing discussed - it will be checked and action to be had accordingly.

Scholarships are in need of better PR as applications are low, board will be looking into ideas

Diversity program - Ausra and tanja met with a contact and will be able to get started on it, diversity working group to be gathered to aid the process

A vote made about xerox machine to be gotten - David spoke well on the one that was selected - everything seems in line for a vote

@@ Line 6: / Line 6: @@
-In attendance:
+== Attendees ==
+//In attendance:
+Aushra
+Molly
+David
+Paul Ocampo
+Lilly
+David Ditzler
+Anthony morrand
+Adam G
+adrew morris
 == Financials ==
@@ Line 21: / Line 31: @@
 ''Total:'' $174,643.09
-Agenda -
+== Agenda & Minutes ==
+* Air conditioner freezing discussed - it will be checked and action to be had accordingly.
-Minutes -
+* Scholarships are in need of better PR as applications are low, board will be looking into ideas
+* Vote made for the education officer to be made a position, Passed
-Other
+* Diversity program - Ausra and tanja met with a contact and will be able to get started on it, diversity working group to be gathered to aid the process
+* A vote made about xerox machine to be gotten - David spoke well on the one that was selected - everything seems in line for a vote
-MMT