Meeting Agenda

Date: October 31st, 2019 6:30 PM-7:30 PM

Location: MUSC 230

  • Land acknowledgement
  • Approval of agenda
  • Assign minute taker, facilitator, mood minder, time keeper
  • Quorum met
  • Attendees/regrets
  • Acknowledge conflicts of interest
  • Approve last meeting’s minutes

 Points of discussion

  1. Finances for button maker 5 min(Megan)
    1. Pricing model
    2. Expanding offerings
    3. Payment
  2. Megan: Meeting with volunteers (2 min)
  3. Approve new board member (Mateo, 5 min)
  4. Meals With Purpose (Mateo, 2 min)
  5. SRA budget presentation (Tanya, 5 min)
  6. Plan for resource room – window signs, cabinets, computer (Nicole, 5 min) 
  7. PIPS Funding–(Megan 3 minutes)
    1. https://docs.google.com/forms/d/e/1FAIpQLSff8b6dMVG007vyzXsEZRjVdKq4GXIU6QJIrIRNlFYHA0XJzA/viewform?usp=sf_link PIP
    2. https://docs.google.com/forms/d/e/1FAIpQLScRjnQRzwtb3U2csbDj-tBXTSp93MWfWKU9iCZqL2wZ0LmO7w/viewform?usp=sf_link Funding
Meetings open to all
OPIRG Board of Directors
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