Difference between revisions of "Board Meeting Notes 2022-01-18"
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* Paul Ocampo @channel What does everyone think of changing our board meetings to 1 hr instead of 90 minutes? I think that's too long and I'm going to be cutting it close since I sometimes get home after 6:30 from work. | * Paul Ocampo @channel What does everyone think of changing our board meetings to 1 hr instead of 90 minutes? I think that's too long and I'm going to be cutting it close since I sometimes get home after 6:30 from work. | ||
| + | |||
| + | * Put out an announcement for a new PR director and communications team | ||
=== Old Business === | === Old Business === | ||
Revision as of 04:22, 18 January 2022
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2022-01-04 | 2022 Board Meetings | Board Meeting Notes 2022-02-01 >> |
Meeting Start:
Attendance
- Board Members
- Other Members
Agenda
- Check talk page for board meeting notes, see if any discussion on the agenda took place
- 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
Reports from Committees
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
New Business
- Paul Ocampo Jim Brink is requesting another authorizer Chris Iacullo for cold metals to do authorizations on the tube bending, sheet metal equipment and tier 1 tools. Let's add it to the agenda for the next board meeting.
- Paul Ocampo @channel What does everyone think of changing our board meetings to 1 hr instead of 90 minutes? I think that's too long and I'm going to be cutting it close since I sometimes get home after 6:30 from work.
- Put out an announcement for a new PR director and communications team