Board Meeting Notes 2019-04-16: Difference between revisions
From Pumping Station One
| Line 26: | Line 26: | ||
* Member leaving reason reports | * Member leaving reason reports | ||
* Check Freshdesk queue | * Check Freshdesk queue | ||
*Member Point Review | *Member Point Review | ||
**[https://airtable.com/tblHyxBgTzq8qvnXz/viwQ8qWzZJAwve0vS?blocks=hide 1 New Member point Nominations for review | **[https://airtable.com/tblHyxBgTzq8qvnXz/viwQ8qWzZJAwve0vS?blocks=hide 1 New Member point Nominations for review] | ||
* New business | * 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 | **Anniversary Party & Summit | ||
**Member meeting schedule for Board members | |||
* Old business | * Old business | ||
**discuss automating member points in WildApricot | |||
**discuss implementation of change to membership dues | |||
**Door Code Change Status | |||
**Air Quality | |||
** [https://docs.google.com/spreadsheets/d/1s_OU-Tv6DaGfzqpRdVyodrFOwidvMhsNWiL-0ScXHiE/edit#gid=590123086 board task list] review | |||
== Minutes == | == Minutes == | ||
== Votes == | == Votes == | ||
Revision as of 12:22, 6 May 2019
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2019-04-02 | 2019 Board Meetings | Board Meeting Notes 2019-05-07 >> |
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: $11,594.08
- Chase Savings: $140,809.77
- Chase Checking: $38,375.99
- Paypal: $9,414.17
- Review the PayPal and banking transactions
- Member leaving reason reports
- Check Freshdesk queue
- Member Point 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
- Old business
- discuss automating member points in WildApricot
- discuss implementation of change to membership dues
- Door Code Change Status
- Air Quality
- board task list review
