Board Meeting Notes 2019-04-02: Difference between revisions
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== Attendance == |
== Attendance == |
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* Board Members |
* Board Members |
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**Andrew Camardella |
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**Alisha Ciardi |
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**Jennie P. |
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**Andrew Sowa |
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**Sky Nova |
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**Alex Berkowitz - Absent |
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**Molly Adamski |
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**Mark Creasy |
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* Other Members |
* Other Members |
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Revision as of 22:53, 7 May 2019
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2019-03-19 | 2019 Board Meetings | Board Meeting Notes 2019-04-16 >> |
Meeting Start: 7:00pm
Attendance
- Board Members
- Andrew Camardella
- Alisha Ciardi
- Jennie P.
- Andrew Sowa
- Sky Nova
- Alex Berkowitz - Absent
- Molly Adamski
- Mark Creasy
- 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: $12,935.05
- Chase Savings: $110,809.77
- Chase Checking: $48,256.80
- Paypal: $21,538.79
- 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
