Difference between revisions of "Board Meeting Notes 2022-07-19"

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(New Business)
Line 23: Line 23:
 
* Member leaving reason reports
 
* Member leaving reason reports
 
* Check Freshdesk queue
 
* Check Freshdesk queue
 +
 
* New business
 
* New business
 
* Old business
 
* Old business
Line 46: Line 47:
 
=== Membership Report ===
 
=== Membership Report ===
  
* '''Number of Members:'''  
+
* '''Number of Members:''' 526 total, 503 active
 
* '''Quorum:'''
 
* '''Quorum:'''
  
 
=== Review the PayPal and banking transactions ===
 
=== Review the PayPal and banking transactions ===
 +
  
 
=== Member Leaving Reason Reports ===
 
=== Member Leaving Reason Reports ===
Line 60: Line 62:
  
 
*Gas & electric suppliers
 
*Gas & electric suppliers
 
+
**Sky to get numbers, Jennie to help
 
*Open House Chicago
 
*Open House Chicago
 +
**Alicia and Joe to work on this
 
*treasury report
 
*treasury report
 +
**halfway point financials complete
 
*Party update
 
*Party update
 +
**Alicia to post
 
*volunteer recruitment update
 
*volunteer recruitment update
 
+
**A few people interested in treasury
 
=== Old Business ===
 
=== Old Business ===
  

Revision as of 19:03, 2 August 2022


Board Meeting Minutes
<< Board Meeting Notes 2022-07-05 2022 Board Meetings Board Meeting Notes 2022-08-02 >>

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
  • 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: 526 total, 503 active
  • Quorum:

Review the PayPal and banking transactions

Member Leaving Reason Reports

Freshdesk

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

New Business

  • Gas & electric suppliers
    • Sky to get numbers, Jennie to help
  • Open House Chicago
    • Alicia and Joe to work on this
  • treasury report
    • halfway point financials complete
  • Party update
    • Alicia to post
  • volunteer recruitment update
    • A few people interested in treasury

Old Business

Votes