Board Meeting Notes 2019-08-20: Difference between revisions
From Pumping Station One
Whosmollyk (talk | contribs) |
|||
| Line 42: | Line 42: | ||
**Safety & Operations Team Formation | **Safety & Operations Team Formation | ||
**Area Host Survey | **Area Host Survey | ||
**Financial Transparency | |||
* Old business | * Old business | ||
Revision as of 18:00, 20 August 2019
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2019-07-02 | 2019 Board Meetings | Board Meeting Notes 2019-09-03 >> |
Meeting Start:
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
- MMT
- Read mail
- Freshdesk
- Financial/membership report
- PEX:
- Chase Savings:
- Chase Checking:
- Paypal:
Notes: paid appr.
- Total Members:
- Members w/ Storage:
- Members:
- Quorum:
- Review the PayPal and banking transactions
- Member leaving reason reports
- Check Freshdesk Queue
- Member Points Review
- New business
- Review Scholarship Applications
- 2 other applicants
- Alcohol Policy
- Board Job Descriptions
- Safety & Operations Team Formation
- Area Host Survey
- Financial Transparency
- Review Scholarship Applications
- Old business