Board Meeting Notes 2022-08-16

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Board Meeting Minutes
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Meeting Start:

Attendance

  • Board Members
    • Jesse Seay
    • James Lamken
    • Donzell Gordon
    • Paul Ocampo
    • Tim Bielawa
  • Other Members

Agenda

  • Consent Agenda
  • Committee Reports
  • Read mail
  • Financial/membership report
  • Review the PayPal and banking transactions
  • Member leaving reason reports
  • Check Freshdesk queue
  • New business
  • Old business

Minutes

Discussion on previous minutes

Consent Agenda

Committee Reports

    • Motorcycle request to be moved to a vacant lot.
      • No.
      • Donzell will call member and inform them that the vehicle will be towed.


Reports from Committees

Mail

Financial Report

  • Chase Checking:
  • Chase Savings:
  • PEX:
  • PayPal:

Membership Report

  • Number of Members:
  • Quorum:

Review the PayPal and banking transactions

Member Leaving Reason Reports

Freshdesk

Login link: https://pumpingstationone.freshdesk.com

New Business

    • The majority of this board meeting was held in closed session to discuss a sensitive matter.

Old Business

Votes

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