Board Meeting - April 8th, 2019

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Revision as of 07:57, 5 April 2019 by Dvelzy (talk | contribs) (Warden - officers and directors)
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Board Meetings
Previous: March 11th, 2019 Meeting Procedure Next: May 13th, 2019


  • Review Tasks
    • Ryan - Reengage with approving members
    • Greg/Will - Split the HDMI off the lounge computer for 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