Board Meeting Notes 2019-03-05: Difference between revisions
From Pumping Station One
Whosmollyk (talk | contribs) |
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* Member leaving reason reports | * Member leaving reason reports | ||
* Check Freshdesk queue | * Check Freshdesk queue | ||
**Membership Refund (?) (#2843) | |||
*Member Point Review | |||
**2 Member Points for Approval | |||
**Member Point Scholarship Donation for Approval | |||
* New business | * New business | ||
**Review DRC Candidates (app is open until the 15th) | **Review DRC Candidates (app is open until the 15th) | ||
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**discuss the new project to streamline communication at PS1 | **discuss the new project to streamline communication at PS1 | ||
**discuss the Area Host Team proposal | **discuss the Area Host Team proposal | ||
**discuss adding additional meeting times for project/team/scholarship management | |||
* Old business | * Old business | ||
Revision as of 15:11, 5 March 2019
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2019-02-19 | 2019 Board Meetings | Board Meeting Notes 2019-03-19 >> |
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:
- Review the PayPal and banking transactions
- Member leaving reason reports
- Check Freshdesk queue
- Membership Refund (?) (#2843)
- Member Point Review
- 2 Member Points for Approval
- Member Point Scholarship Donation for Approval
- New business
- Review DRC Candidates (app is open until the 15th)
- Member Management Team Candidates (app is open until the 15th)
- scholarship applications (review the 2 we've received)
- discuss how we might move member points to WildApricot
- discuss implementation of change to membership dues
- parking issue with people leaving cars in the back of the building
- discounted memberships for : the Board? Officers (in case we ever create any)? Area Hosts?
- discuss the new project to streamline communication at PS1
- discuss the Area Host Team proposal
- discuss adding additional meeting times for project/team/scholarship management
- Old business
- board task list review
- Camera Install Status
- Door Code Change Status
- Air Quality
- Spray Booth Vent Hole
Minutes
Discussion on previous minutes
Consent Agenda
Committee Reports
Reports from Committees
Financial Report
Membership Report
- Starving Hackers:
- Full Members:
- Total Members:
- Quorum:
