Difference between revisions of "Board Meeting Notes 2022-09-20"
Jump to navigation
Jump to search
Mail
(Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD = 2022-09-06 | Next YYYY-MM-DD = 2022-10-04 | YYYY=2022 }} Meeting Start: == Attendance == * Board Members ** Paul Ocampo ** Jam...") |
(No difference)
|
Revision as of 00:04, 21 September 2022
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2022-09-06 | 2022 Board Meetings | Board Meeting Notes 2022-10-04 >> |
Meeting Start:
Attendance
- Board Members
- Paul Ocampo
- James Lamken (Remote)
- Jennie Plasterer
- Joe Mertz
- Jesse Seay (Remote)
- Other Members
- Andrew Wingate
- Sam Paris
- Davis
- James Hyland
Agenda
- Consent Agenda
- Committee Reports
- Treasury
- We have over $100,000 in the bank.
- The table saw has been purchase.
- Treasury nearly got Phished by a fake Paul. Fake Paul was vague so they waited till board meeting for more info. Phishing attempt was caught. Go team!
- Treasury
- 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
Login link: https://pumpingstationone.freshdesk.com
New Business
- James Hyland thanked PS:1 for existing because he has completed his prototype
Old Business
- Working meeting for documentation updates.