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

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* Consent Agenda
 
* Consent Agenda
 +
**Minutes - agreed
 
* Committee Reports
 
* Committee Reports
 
* Read mail
 
* Read mail

Latest revision as of 19:06, 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
    • Paul
    • Joe
    • Donzell
    • Jennie
    • Jesse
  • Other Members
    • Sky
    • Andrew Morris
    • Andrew Wingate
    • Ashley


Agenda

  • Consent Agenda
    • Minutes - agreed
  • 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