Board Meeting Notes 2019-07-02: Difference between revisions

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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

Revision as of 00:16, 3 July 2019


Board Meeting Minutes
<< Board Meeting Notes 2019-06-18 2019 Board Meetings Board Meeting Notes 2019-07-16 >>

Meeting Start:

Attendance

  • Board Members
  • Alisha C.
  • Alex B
  • Molly A.
  • Kathryn B
  • Adam Stein
  • Andrew C.
  • Other Members

Agenda

  • Check talk page for board meeting notes, see if any discussion on the agenda took place
  • Consent Agenda

none

  • Committee Reports
    • 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

Nothing special


  • Freshdesk = nothing pressing
  • 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
    • Member point approved
  • 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

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