What We’re Going Over:

• Reimbursements
• Recruitment/Kickoff
• Fast Enterprises

What We Went Over:

• Board transition
  • Spencer to inform Jill Walkinshaw Isaak that keys are currently being transferred
    • Determine status of keys
  • Sam’s Club membership and bank accounts still need to be transferred
• Reimbursements
  • Mechmania
    • Sean contacted office of executive adminstrator
    • Board has no proof request was submitted for Mechmania reimbursements
    • Need to determine whether previous treasurer did submit the request
    • Potentially need to refund without reimbursements
  • Remaining debt board amounts need to be sent out
• Fast Enterprises
  • Contacting to suggest September 21, 6:00 PM as potential date
• Recruitment
  • Likely altering in-person sign-up requirement due to circumstances
  • Involvement Expo moved to September 3, 7:00 AM setup, 11:00 AM - 3:00 PM
    • Need to determine availability
  • Kickoff Meeting September 3, 6:00 PM in room 104
    • Webcam, potential for streaming
    • Slideshow needs to be updated
    • Pizza will be served by Chris
  • WAN Party September 5, 6:00 PM
    • Gmod and Jackbox suggested
• Bank Account - $161.30

To Accomplish By Next Meeting:

• Make announcement regarding kickoff on myNDSU
• Get latex gloves to serve pizza at Kickoff
• Transfer bank account access
• Transfer Sam’s Club membership
• Contact Isaak regarding key status
• Reply Fast Enterprises
• Contact Nick to verify request

Next Meeting:

• Reimbursements
• Recruitment
• Fast Enterprises
• Deposit Cash