Board Meeting - April 8th, 2019: Difference between revisions

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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
*Voting System
*Membership Status
*Membership Status
** Pending Applications
** Pending Applications
* Maker Faire
** Afterparty
*Open House
*Open House
** Is there bandwidth?
** Is there bandwidth?

Latest revision as of 19:19, 8 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
  • Voting System
  • Membership Status
    • Pending Applications
  • Maker Faire
    • Afterparty
  • 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