Difference between revisions of "Board Meeting - April 8th, 2019"

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(Created page with "{{BoardMeeting}} =Agenda= *Review Tasks ** Ryan - Reengage with approving members ** Greg/Will - Split the HDMI off the lounge computer for appear.in use ** Greg - add shutd...")
 
(Warden - officers and directors)
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** All - add schedule items to the newsletter slack for Kevin's benefit
 
** All - add schedule items to the newsletter slack for Kevin's benefit
 
*Open Finance Website updates
 
*Open Finance Website updates
 +
** Warden Addendum states "Current Officers and Directors may not receive Compensation as Wardens." Neat Membership Information states fullMember25Warden = 5
 
*Membership Status
 
*Membership Status
 
** Pending Applications
 
** Pending Applications

Revision as of 08:57, 5 April 2019

Board Meetings
Previous: March 11th, 2019 Meeting Procedure Next: May 13th, 2019

Agenda

  • Review Tasks
    • Ryan - Reengage with approving members
    • Greg/Will - Split the HDMI off the lounge computer for appear.in use
    • Greg - add shutdown link to the welcome email
    • Greg - add link to new member orientation topics
    • Will - "tighten up" the new member tour
    • Greg - add an automated 30 day follow up email to applications
    • Will - attempt coordinating the after party
    • Greg - investigate Stripe integration for future use
    • Jim - forward some of his outreach emails to Will for possible use as a template
    • All - schedule task day to compile consumable list
    • All - add schedule items to the newsletter slack for Kevin's benefit
  • Open Finance Website updates
    • Warden Addendum states "Current Officers and Directors may not receive Compensation as Wardens." Neat Membership Information states fullMember25Warden = 5
  • Membership Status
    • Pending Applications
  • Open House
    • Is there bandwidth?
  • Get Rid of PayPal
  • Processes and Procedures
    • What can we improve
    • What is tripping us up?
    • Are we ready to schedule a task day?
  • Re-invigorating Hive Culture