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

@@ Line 16: / Line 16: @@
 ** 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