Board Meeting Notes 2019-05-07: Difference between revisions
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous YYYY-MM-DD=2019-04- | | Previous YYYY-MM-DD=2019-04-16 | ||
| Next YYYY-MM-DD=2019-05-21 | | Next YYYY-MM-DD=2019-05-21 | ||
| YYYY=2019 | | YYYY=2019 | ||
Revision as of 13:42, 7 May 2019
| Board Meeting Minutes | ||
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| << Board Meeting Notes 2019-04-16 | 2019 Board Meetings | Board Meeting Notes 2019-05-21 >> |
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
- Anniversary Party & Summit Review
- New Tidy Space Roll Out
- DRC Issue regarding policy
- Should we require authorizations to start with 5 minutes of cleaning?
- Large Member Storage Projects
- Contacting Area Hosts & Email expectations
- Kicon $5K donation logistics
- Bar Donation QR codes
- Old business
- Plan to move, stay, buy ext.
