Board Meeting Notes 2020-07-21: Difference between revisions
From Pumping Station One
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In attendance: | '''In attendance: | ||
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//Board | //Board | ||
* Rob G | * Rob G | ||
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Financials | '''Financials''' | ||
Updates | '''Updates''' | ||
* most of board met to review revenue generation action log. Assigned work efforts to each member. Rob will be meeting with David and Ed to get them up to speed. | * most of board met to review revenue generation action log. Assigned work efforts to each member. Rob will be meeting with David and Ed to get them up to speed. | ||
* secretary replacement: will continue advertising open position. Lilly will be helping fill secretary responsibilities in a secretary pro-tempore role until the position is filled. | * secretary replacement: will continue advertising open position. Lilly will be helping fill secretary responsibilities in a secretary pro-tempore role until the position is filled. | ||
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* fire door signs printed & posted on fire doors | * fire door signs printed & posted on fire doors | ||
Agenda & Minutes | '''Agenda & Minutes''' | ||
* Officer & Team Lead Updates | * Officer & Team Lead Updates | ||
* Scholarships update | * Scholarships update | ||
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Other | '''Other''' | ||
Revision as of 16:55, 21 July 2020
| Board Meeting Minutes | ||
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| << Board Meeting Notes 2020-07-07 | 2020 Board Meetings | Board Meeting Notes 2020-08-04 >> |
In attendance: //Board
- Rob G
//Other Members
- Andrew Morris
Financials
Updates
- most of board met to review revenue generation action log. Assigned work efforts to each member. Rob will be meeting with David and Ed to get them up to speed.
- secretary replacement: will continue advertising open position. Lilly will be helping fill secretary responsibilities in a secretary pro-tempore role until the position is filled.
- "pick up your trash" signs printed and placed inside - some signs will be made for outside, too.
- fire door signs printed & posted on fire doors
Agenda & Minutes
- Officer & Team Lead Updates
- Scholarships update
- Updates on tax prep & migration to new Quickbooks instance
- Update from David E. on budget report
- Education Officer vote
- Diversity program exploratory: a.) any news from Praxis? b.) update from meeting with Northwestern's Sied Hill
- HVAC repair/replacement
- Review board action log if time allows
Other
