Board Meeting Notes 2019-07-02 - Revision history

Aerishay at 23:54, 16 July 2019

2019-07-16T23:54:33Z

← Older revision		Revision as of 23:54, 16 July 2019
Line 46:		Line 46:

	* Financial/membership report		* Financial/membership report
	**PEX:		**PEX: 25,211.62
	**Chase Savings:		**Chase Savings: 140,837.64
	**Chase Checking:		**Chase Checking: 15,558.11
	**Paypal:		**Paypal: 14,185.56
	**Total Members:587		**Total Members:587
	**Members w/ Storage:		**Members w/ Storage:

Asowa: /* Agenda */

2019-07-06T15:08:35Z

Agenda

← Older revision		Revision as of 15:08, 6 July 2019
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	**Chase Checking:		**Chase Checking:
	**Paypal:		**Paypal:
	**Total Members:		**Total Members:587
	**Members w/ Storage:		**Members w/ Storage:
	**Members:		**Members:
	**Quorum:		**Quorum:59
	* Review the PayPal and banking transactions		* Review the PayPal and banking transactions
	* Member leaving reason reports		* Member leaving reason reports

Kathryn007: /* Agenda */

2019-07-03T01:00:34Z

Agenda

← Older revision		Revision as of 01:00, 3 July 2019
Line 61:		Line 61:
	* New business		* New business

	** Area hosts - maybe take them to a dinner? How can we help our area hosts feel appreciated, have a feedback channel		* Area hosts - maybe take them to a dinner? How can we help our area hosts feel appreciated, have a feedback channel
	** Asked Ron about what works and doesn't		** Asked Ron about what works and doesn't
	** Maybe an Area Host Team initiative - meaning 4 hosts who comprise of one area. Get involved with the process of making this a community collaborative effort. Areas team is about tasks within the area. Suggestion - make the roles specific. Want people to do classes. Stabilized roles. Further discussion needed.		** Maybe an Area Host Team initiative - meaning 4 hosts who comprise of one area. Get involved with the process of making this a community collaborative effort. Areas team is about tasks within the area. Suggestion - make the roles specific. Want people to do classes. Stabilized roles. Further discussion needed.
			* Adam wants to get a newsletter out. Messaging about call for Area Host
			* Door Code - it's changing. FOB will be needed. Getting the word out. Special email will go out. Newsletter will say to watch out for the email.
			* July 16- pre-election event; July 23 is the special election
			* MMC discussion about lapsed membership workflows.
			* Rented scooters are coming in. Any policy needed? Do not hack a scooter. And make sure your rental policy allows you to bring it in the building.
			* Check in: What are the goals? Did a round-robin of goals. DRC is busy, lot of work. Canvas work.

	* Old business		* Old business

Kathryn007: /* Agenda */

2019-07-03T00:33:29Z

Agenda

← Older revision		Revision as of 00:33, 3 July 2019
Line 63:		Line 63:
	** Area hosts - maybe take them to a dinner? How can we help our area hosts feel appreciated, have a feedback channel		** Area hosts - maybe take them to a dinner? How can we help our area hosts feel appreciated, have a feedback channel
	** Asked Ron about what works and doesn't		** Asked Ron about what works and doesn't
	** Maybe an Area Host Team initiative - meaning 4 hosts who comprise of one area. Get involved with the process of making this a community collaborative effort. Areas team is about tasks within the area. Suggestion - make the roles specific. Want people to do classes. Further discussion needed.		** Maybe an Area Host Team initiative - meaning 4 hosts who comprise of one area. Get involved with the process of making this a community collaborative effort. Areas team is about tasks within the area. Suggestion - make the roles specific. Want people to do classes. Stabilized roles. Further discussion needed.

	* Old business		* Old business

Kathryn007: /* Agenda */

2019-07-03T00:27:45Z

Agenda

← Older revision		Revision as of 00:27, 3 July 2019
Line 60:		Line 60:
	** Member point approved		** Member point approved
	* New business		* New business

			** Area hosts - maybe take them to a dinner? How can we help our area hosts feel appreciated, have a feedback channel
			** Asked Ron about what works and doesn't
			** Maybe an Area Host Team initiative - meaning 4 hosts who comprise of one area. Get involved with the process of making this a community collaborative effort. Areas team is about tasks within the area. Suggestion - make the roles specific. Want people to do classes. Further discussion needed.

	* Old business		* Old business

Kathryn007: /* Agenda */

2019-07-03T00:16:57Z

Agenda

← Older revision		Revision as of 00:16, 3 July 2019
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	* Committee Reports		* Committee Reports
	**Ask for update on MMT forwarding meeting minutes to Board (or make publicly available)		**Ask for update on MMT forwarding meeting minutes to Board (or make publicly available)

	MMT		*MMT

	** Vote for Member Points update on Google Group		** Vote for Member Points update on Google Group
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	* Read mail		* Read mail
			Nothing special


			* Freshdesk = nothing pressing

	* Financial/membership report		* Financial/membership report
	**PEX:		**PEX:
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	* Check Freshdesk Queue		* Check Freshdesk Queue
	* Member Points Review		* Member Points Review
			** Member point approved
	* New business		* New business
	* Old business		* Old business

Kathryn007: /* Agenda */

2019-07-03T00:14:21Z

Agenda

← Older revision		Revision as of 00:14, 3 July 2019
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	* Check talk page for board meeting notes, see if any discussion on the agenda took place		* Check talk page for board meeting notes, see if any discussion on the agenda took place
	* Consent Agenda		* Consent Agenda

			none

	* Committee Reports		* Committee Reports
	**Ask for update on MMT forwarding meeting minutes to Board (or make publicly available)		**Ask for update on MMT forwarding meeting minutes to Board (or make publicly available)
			MMT

			** Vote for Member Points update on Google Group
			** Working on orientation for entryway
			** Working with Ian and Nick on project time
			** Need a credit card
			** New orientation should begin late July
			** Canvas course being worked on


	* Read mail		* Read mail
	* Financial/membership report		* Financial/membership report
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	* New business		* New business
	* Old business		* Old business


	== Minutes ==		== Minutes ==

Kathryn007: /* Attendance */

2019-07-03T00:09:54Z

Attendance

← Older revision		Revision as of 00:09, 3 July 2019
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	* Board Members		* Board Members

	Alisha C.		* Alisha C.
	Alex B		* Alex B
	Molly A.		* Molly A.
	Kathryn B		* Kathryn B
	Adam Stein		* Adam Stein
	Andrew C.		* Andrew C.

	* Other Members		* Other Members

Kathryn007: /* Attendance */

2019-07-03T00:09:19Z

Attendance

← Older revision		Revision as of 00:09, 3 July 2019
Line 9:		Line 9:
	== Attendance ==		== Attendance ==
	* Board Members		* Board Members

			Alisha C.
			Alex B
			Molly A.
			Kathryn B
			Adam Stein
			Andrew C.

	* Other Members		* Other Members

Berky93: Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2019-06-18 | Next YYYY-MM-DD= 2019-07-16 | YYYY=2019 }} Meeting Start: == Attendance == * Board Members * Other Members == Ag..."

2019-07-02T23:55:22Z

Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2019-06-18 | Next YYYY-MM-DD= 2019-07-16 | YYYY=2019 }} Meeting Start: == Attendance == * Board Members * Other Members == Ag..."

New page

{{Board Meeting Notes
| Previous YYYY-MM-DD= 2019-06-18
| Next YYYY-MM-DD= 2019-07-16
| YYYY=2019
}}

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
**Ask for update on MMT forwarding meeting minutes to Board (or make publicly available)
* Read mail
* Financial/membership report
**PEX:
**Chase Savings:
**Chase Checking:
**Paypal:
**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
* Old business

== Minutes ==

=== Discussion on previous minutes ===

=== Consent Agenda ===

=== Committee Reports ===

Reports from [[Committees]]

=== Mail ===

=== Financial Report ===
* '''Chase Checking:'''
* '''Chase Savings:'''
* '''PEX:'''
* '''PayPal:'''

=== Membership Report ===
* '''Total Members:
* '''Quorum:

=== Review the PayPal and banking transactions ===

=== Member Leaving Reason Reports ===

=== RT ===

==Minutes==