Difference between revisions of "Board Meeting Notes 2022-02-01"

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Line 22: Line 22:
 
* Review the PayPal and banking transactions
 
* Review the PayPal and banking transactions
 
* Member leaving reason reports
 
* Member leaving reason reports
 +
* COVID Vote #2
 +
* D&I Position
 +
* Hot Metals Donation
 
* Check Freshdesk queue
 
* Check Freshdesk queue
 
* New business
 
* New business

Latest revision as of 23:54, 1 February 2022


Board Meeting Minutes
<< Board Meeting Notes 2022-01-18 2022 Board Meetings Board Meeting Notes 2022-02-15 >>

Meeting Start:

Attendance

  • Board Members
  • Other Members

Agenda

  • Consent Agenda
  • Committee Reports
  • Read mail
  • Financial/membership report
  • Review the PayPal and banking transactions
  • Member leaving reason reports
  • COVID Vote #2
  • D&I Position
  • Hot Metals Donation
  • Check Freshdesk queue
  • New business
  • Old business

Minutes

Discussion on previous minutes

Consent Agenda

Committee Reports

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

New Business

Old Business

Votes