Difference between revisions of "Board Meeting Notes 2022-01-18"
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* Tim Bielawa -- Update the Official "People" page - https://pumpingstationone.org/people/ - Send me your headshots, or tell me you want to be a generic shadow, and I'll have Sky show me how to do the updates | * Tim Bielawa -- Update the Official "People" page - https://pumpingstationone.org/people/ - Send me your headshots, or tell me you want to be a generic shadow, and I'll have Sky show me how to do the updates | ||
+ | |||
+ | * Tim Bielawa - I noticed this proposal for a COVID vote amendment in our PS1 inboxes: https://wiki.pumpingstationone.org/2022_COVID-19_Vaccine_Requirement_Policy_Amendment - Just bring it up in case anyone missed it or need to discuss further | ||
=== Old Business === | === Old Business === |
Revision as of 21:43, 18 January 2022
Board Meeting Minutes | ||
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<< Board Meeting Notes 2022-01-04 | 2022 Board Meetings | Board Meeting Notes 2022-02-01 >> |
Meeting Start:
Attendance
- Board Members
- Other Members
Agenda
- Check talk page for board meeting notes, see if any discussion on the agenda took place
- 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
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
- Paul Ocampo -- Jim Brink is requesting another authorizer Chris Iacullo for cold metals to do authorizations on the tube bending, sheet metal equipment and tier 1 tools. Let's add it to the agenda for the next board meeting.
- Paul Ocampo -- @channel What does everyone think of changing our board meetings to 1 hr instead of 90 minutes? I think that's too long and I'm going to be cutting it close since I sometimes get home after 6:30 from work.
- Put out an announcement for a new PR director and communications team
- Tim Bielawa -- Update the Official "People" page - https://pumpingstationone.org/people/ - Send me your headshots, or tell me you want to be a generic shadow, and I'll have Sky show me how to do the updates
- Tim Bielawa - I noticed this proposal for a COVID vote amendment in our PS1 inboxes: https://wiki.pumpingstationone.org/2022_COVID-19_Vaccine_Requirement_Policy_Amendment - Just bring it up in case anyone missed it or need to discuss further