Board Meeting Notes 2019-04-02: Difference between revisions

Revision as of 13:23, 2 April 2019

Board Meeting Minutes
<< Board Meeting Notes 2019-02-19	2019 Board Meetings	Board Meeting Notes 2019-04-02 >>

Meeting Start: 7:00pm

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
Member Point Review
- 1 New Member point Nominations for review
New business
- Review Applicant Selection Protocol
- Select DRC Candidates
- Select Member Management Team
- Make decision for 3 scholarship applications
- Area Host Team Feedback thus far
- Tidy Space & Upcoming Town hall
- Review Storage Email
- Anniversary Party & Summit
- Member meeting schedule for Board members

@@ Line 35: / Line 35: @@
 **Area Host Team Feedback thus far
 **Tidy Space & Upcoming Town hall
-***Review Storage Email
+**Review Storage Email
 **Anniversary Party & Summit
+**Member meeting schedule for Board members
 * Old business
 **discuss how we might move member points to WildApricot
-**discuss implementation of change to  membership dues
+**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 Area Host Team proposal
-**discuss adding additional meeting times for project/team/scholarship management
-**Camera Install Status
 **Door Code Change Status
 **Air Quality
-**Spray Booth Vent Hole
 ** [https://docs.google.com/spreadsheets/d/1s_OU-Tv6DaGfzqpRdVyodrFOwidvMhsNWiL-0ScXHiE/edit#gid=590123086 board task list] review