Difference between revisions of "Board Meeting Notes 2022-08-16"
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| Line 9: | Line 9: | ||
== Attendance == | == Attendance == | ||
* Board Members | * Board Members | ||
| − | ** | + | ** Jesse Seay |
| + | ** James Lamken | ||
| + | ** Donzell Gordon | ||
| + | ** Paul Ocampo | ||
| + | ** Tim Bielawa | ||
* Other Members | * Other Members | ||
| Line 33: | Line 37: | ||
=== Committee Reports === | === 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]] | Reports from [[Committees]] | ||
| Line 58: | Line 67: | ||
=== New Business === | === New Business === | ||
| + | |||
| + | **The majority of this board meeting was held in closed session to discuss a sensitive matter. | ||
=== Old Business === | === Old Business === | ||
Latest revision as of 00:46, 17 August 2022
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2022-08-02 | 2022 Board Meetings | Board Meeting Notes 2022-09-06 >> |
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.
- Motorcycle request to be moved to a vacant lot.
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
Login link: https://pumpingstationone.freshdesk.com
New Business
- The majority of this board meeting was held in closed session to discuss a sensitive matter.